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XEROX (UK) LIMITED

Company number 00330754

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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)
30 Oct 1997 CERTNM Company name changed rank xerox (U.K.) LIMITED\certificate issued on 31/10/97
19 Jun 1997 AA Full group accounts made up to 31 December 1996
04 Jun 1997 363a Return made up to 02/04/97; full list of members
04 Jun 1997 288c Director's particulars changed
19 May 1997 288b Director resigned
18 Jun 1996 AA Full group accounts made up to 31 December 1995
07 May 1996 363a Return made up to 02/04/96; full list of members
25 Mar 1996 288 New director appointed
18 Jul 1995 288 New director appointed
18 Apr 1995 AA Full group accounts made up to 31 October 1994
18 Apr 1995 363x Return made up to 02/04/95; full list of members
11 Apr 1995 288 Director's particulars changed
09 Mar 1995 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1994 363x Return made up to 02/04/94; full list of members
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Request DocumentReturn made up to 02/04/94; full list of members
04 May 1994 AA Full group accounts made up to 31 October 1993
17 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
17 Dec 1993 88(2)O Ad 21/10/93--------- £ si 1500000@1
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Request DocumentAd 21/10/93--------- £ si 1500000@1
24 Nov 1993 88(2)P Ad 21/10/93--------- £ si 1500000@1=1500000 £ ic 100/1500100
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Request DocumentAd 21/10/93--------- £ si 1500000@1=1500000 £ ic 100/1500100
24 Nov 1993 MEM/ARTS Memorandum and Articles of Association
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association