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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)
26 Apr 1992 123 Nc inc already adjusted 31/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/12/91
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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;director resigned;new director appointed
04 Jul 1990 NEWINC Incorporation