- 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)
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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) |
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26 Apr 1992 | 123 |
Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91 |
26 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1992 | 287 |
Registered office changed on 11/02/92 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT
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Request DocumentRegistered office changed on 11/02/92 from: 8 spring villa park spring villa road edgware middlesex HA8 7XT |
11 Feb 1992 | 363a |
Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members |
27 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12 |
17 Jul 1991 | 225(1) |
Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10 |
18 Jun 1991 | CERTNM | Company name changed geneva business systems LIMITED\certificate issued on 19/06/91 | |
22 Apr 1991 | 287 |
Registered office changed on 22/04/91 from: 16 the broadway stanmore middlesex HA7 4DW
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Request DocumentRegistered office changed on 22/04/91 from: 16 the broadway stanmore middlesex HA7 4DW |
17 Jul 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 |
04 Jul 1990 | NEWINC | Incorporation |