- Company Overview for XEINZ GROUP LIMITED (00479009)
- Filing history for XEINZ GROUP LIMITED (00479009)
- People for XEINZ GROUP LIMITED (00479009)
- Charges for XEINZ GROUP LIMITED (00479009)
- Registers for XEINZ GROUP LIMITED (00479009)
- More for XEINZ GROUP LIMITED (00479009)
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) |
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01 Apr 1992 | RESOLUTIONS |
Resolutions
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01 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
06 Jan 1992 | 363b |
Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members |
19 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
19 Dec 1990 | 363 |
Return made up to 01/12/90; full list of members
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|
Request DocumentReturn made up to 01/12/90; full list of members |
06 Nov 1990 | 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 DocumentDirector resigned |
26 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
26 Feb 1990 | 363 |
Return made up to 12/01/90; full list of members
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|
Request DocumentReturn made up to 12/01/90; full list of members |
15 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
15 Mar 1989 | 363 |
Return made up to 12/01/89; full list of members
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|
Request DocumentReturn made up to 12/01/89; full list of members |
28 Mar 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
28 Mar 1988 | 363 |
Return made up to 13/01/88; full list of members
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|
Request DocumentReturn made up to 13/01/88; full list of members |
26 Jan 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
26 Jan 1987 | 363 |
Return made up to 12/01/87; full list of members
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|
Request DocumentReturn made up to 12/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Dec 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Dec 1986 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Oct 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Mar 1950 | MISC | Certificate of incorporation |