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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)
10 Dec 1997 88(2)R Ad 14/09/93--------- £ si 1487@1
10 Dec 1997 88(2)R Ad 01/07/97--------- £ si 10000@1=10000 £ ic 4016038/4026038
10 Dec 1997 88(2)R Ad 07/05/92--------- £ si 800002@1
10 Dec 1997 88(2)R Ad 01/07/96--------- £ si 100@1
10 Dec 1997 88(2)R Ad 28/01/97--------- £ si 210999@1
10 Dec 1997 88(2)R Ad 31/08/92--------- £ si 1906@1
10 Dec 1997 88(2)R Ad 28/02/94--------- £ si 11296@1
24 Nov 1997 AA Full accounts made up to 31 December 1996
10 Nov 1997 88(2)R Ad 08/10/97--------- £ si 9886@1=9886 £ ic 4006152/4016038
01 Oct 1997 288b Secretary resigned
01 Oct 1997 288a New secretary appointed
23 Sep 1997 122 £ nc 5562072/5232039 11/09/97
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1997 CERTNM Company name changed xaar LIMITED\certificate issued on 12/09/97
29 Aug 1997 363s Return made up to 31/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 1997 CERT19 Certificate of reduction of share premium
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1997 OC Reduction of share premium accou
24 Feb 1997 288a New director appointed
19 Nov 1996 288a New director appointed
19 Nov 1996 288b Director resigned
19 Nov 1996 288a New director appointed
18 Aug 1996 88(2)R Ad 17/07/96--------- £ si 865000@1=865000 £ ic 3119953/3984953
12 Aug 1996 97 Commission payable relating to shares