XTRALOC LIMITED

Company number 02804418

Date	Type	Description	View / Download
27 Jul 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
13 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jul 1995	88(2)R	Ad 29/11/94--------- £ si 89@1	(2 pages)
13 Jul 1995	363s	Return made up to 29/03/95; change of members 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
13 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1995	123	£ nc 50/100 01/04/94	(1 page)
13 Jul 1995	288	Secretary resigned;new secretary 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
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
07 Jul 1995	88(2)R	Ad 04/04/95--------- £ si 10@1=10 £ ic 2/12	(2 pages)
04 Jul 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
16 Nov 1994	395	Particulars of mortgage/charge 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
06 Jun 1994	AA	Full accounts made up to 31 March 1994 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
20 May 1994	363s	Return made up to 29/03/94; full list of members 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
14 Jan 1994	287	Registered office changed on 14/01/94 from: stonebow, lincoln, LN2 1DA 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 1993	287	Registered office changed on 08/04/93 from: 31 corsham street, london, N1 6DR 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 1993	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 1993	288	Secretary resigned;new secretary appointed;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
29 Mar 1993	NEWINC	Incorporation	(17 pages)