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XAAR TECHNOLOGY LIMITED

Company number 02469592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
06 Dec 1991 88(2)R Ad 24/10/91--------- premium £ si 1266669@1=1266669 £ ic 1005737/2272406
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Request DocumentAd 24/10/91--------- premium £ si 1266669@1=1266669 £ ic 1005737/2272406
06 Dec 1991 88(2)R Ad 14/10/91--------- £ si 18000@1=18000 £ ic 987737/1005737
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/91--------- £ si 18000@1=18000 £ ic 987737/1005737
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1991 123 £ nc 2172316/3222118 24/10/91
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Request Document£ nc 2172316/3222118 24/10/91
06 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1991 123 £ nc 1833682/2172316 16/05/91
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Request Document£ nc 1833682/2172316 16/05/91
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge