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XENOS EUROPE LIMITED

Company number 02518071

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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 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
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07 Sep 1994 363(288) Director resigned
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01 Jun 1994 288 New secretary appointed
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01 Jun 1994 288 Director's particulars changed
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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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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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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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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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13 May 1993 288 Director resigned
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29 Jun 1992 363s Return made up to 04/07/92; full list of members
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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