- Company Overview for XENOS EUROPE LIMITED (02518071)
- Filing history for XENOS EUROPE LIMITED (02518071)
- People for XENOS EUROPE LIMITED (02518071)
- Charges for XENOS EUROPE LIMITED (02518071)
- More for XENOS EUROPE LIMITED (02518071)
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) |
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11 Sep 1995 | RESOLUTIONS |
Resolutions
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11 Sep 1995 | 88(2)R | Ad 28/12/94--------- £ si 20000@1 | |
11 Sep 1995 | 123 | £ nc 5000/100000 28/12/94 | |
28 Jul 1995 | 363s | Return made up to 04/07/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Sep 1994 | 363s |
Return made up to 04/07/94; 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 04/07/94; full list of members |
07 Sep 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
01 Jun 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
01 Jun 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
20 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
16 Jan 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1993 | 287 |
Registered office changed on 02/12/93 from: geneva house 29 high street sevenoaks kent TN13 1JD
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|
Request DocumentRegistered office changed on 02/12/93 from: geneva house 29 high street sevenoaks kent TN13 1JD |
30 Jul 1993 | 363s |
Return made up to 04/07/93; full list of members
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|
Request DocumentReturn made up to 04/07/93; full list of members |
30 Jul 1993 | 363(287) |
Registered office changed on 30/07/93
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|
Request DocumentRegistered office changed on 30/07/93 |
30 Jul 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
13 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jun 1992 | 363s |
Return made up to 04/07/92; full list of members
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|
Request DocumentReturn made up to 04/07/92; full list of members |
26 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
26 Apr 1992 | 88(2)R |
Ad 31/12/91--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 31/12/91--------- £ si 4998@1=4998 £ ic 2/5000 |