XANTHOUS 2 LIMITED

Company number 02902465

Date	Type	Description	View / Download
13 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: tandem house tandem industrial estate huddersfield west yorkshire HD5 0BL	(1 page)
26 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
26 Mar 1996	288	Director resigned	(2 pages)
26 Mar 1996	363s	Return made up to 25/02/96; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
05 Dec 1995	288	New director appointed	(2 pages)
04 Dec 1995	288	New director appointed	(2 pages)
11 May 1995	395	Particulars of mortgage/charge	(4 pages)
29 Mar 1995	363s	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jan 1995	287	Registered office changed on 23/01/95 from: burley house 12 clarendon road leeds LS2 9NF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
13 Jun 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	88(2)R	Ad 08/03/94--------- £ si 999@1=999 £ ic 1/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	288	New secretary appointed;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 Document
08 Apr 1994	287	Registered office changed on 08/04/94 from: 12 york place leeds west yorkshire LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	288	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 Document
08 Apr 1994	288	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 Document
08 Apr 1994	288	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 Document
08 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	CERTNM	Company name changed yorkco 138 LIMITED\certificate issued on 16/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document