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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)
23 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 287 Registered office changed on 18/04/91 from: 230 science park, milton road, cambridge, CB4 4WE
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Request DocumentRegistered office changed on 18/04/91 from: 230 science park, milton road, cambridge, CB4 4WE
12 Mar 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Mar 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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12 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 1991 123 £ nc 1633682/1833682 20/02/91
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Request Document£ nc 1633682/1833682 20/02/91
02 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1990 88(2)R Ad 31/10/90--------- £ si 260000@1=260000 £ ic 727737/987737
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Request DocumentAd 31/10/90--------- £ si 260000@1=260000 £ ic 727737/987737
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
03 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
03 Dec 1990 123 £ nc 1300349/1633682 31/10/90
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Request Document£ nc 1300349/1633682 31/10/90
06 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
03 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1990 CERTNM Company name changed ecoware LIMITED\certificate issued on 29/06/90
25 Jun 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jun 1990 88(2)O Ad 07/03/90--------- £ si 27733@1
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Request DocumentAd 07/03/90--------- £ si 27733@1
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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