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XENOS PICTURES LIMITED

Company number 02859150

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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)
22 Mar 1995 CERTNM Company name changed xenos LIMITED\certificate issued on 23/03/95
01 Feb 1995 287 Registered office changed on 01/02/95 from: 93B shakespeare walk london N16 8TB
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Request DocumentRegistered office changed on 01/02/95 from: 93B shakespeare walk london N16 8TB
15 Dec 1994 363s Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members
15 Dec 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jun 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Dec 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Dec 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1993 287 Registered office changed on 22/11/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 22/11/93 from: 120 east road london N1 6AA
15 Nov 1993 CERTNM Company name changed standusk LIMITED\certificate issued on 16/11/93
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Request DocumentCompany name changed standusk LIMITED\certificate issued on 16/11/93
04 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation