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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)
28 Sep 1995 288 Director resigned
13 Jun 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 31/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/94; full list of members
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1993 88(2)R Ad 01/07/93--------- £ si 8150@1=8150 £ ic 3111803/3119953
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Request DocumentAd 01/07/93--------- £ si 8150@1=8150 £ ic 3111803/3119953
03 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 363s Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
22 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Feb 1993 88(2)R Ad 01/02/93--------- £ si 19911@1=19911 £ ic 3091892/3111803
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Request DocumentAd 01/02/93--------- £ si 19911@1=19911 £ ic 3091892/3111803
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 88(2)R Ad 13/10/92--------- £ si 289@1=289 £ ic 3091603/3091892
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Request DocumentAd 13/10/92--------- £ si 289@1=289 £ ic 3091603/3091892
15 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1992 123 £ nc 4022120/4125555 03/09/92
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Request Document£ nc 4022120/4125555 03/09/92
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jul 1992 88(2)O Ad 01/06/92--------- £ si 19195@1
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Request DocumentAd 01/06/92--------- £ si 19195@1
17 Jul 1992 88(2)P Ad 01/06/92--------- £ si 19195@1=19195 £ ic 3072408/3091603
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Request DocumentAd 01/06/92--------- £ si 19195@1=19195 £ ic 3072408/3091603
29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991