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XN CHECKOUT LIMITED

Company number 01392523

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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)
19 May 2004 CERTNM Company name changed xn corporation LIMITED\certificate issued on 19/05/04
25 Mar 2004 AA Full accounts made up to 31 December 2002
19 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
05 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
27 May 2003 AUD Auditor's resignation
02 Apr 2003 287 Registered office changed on 02/04/03 from: the xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5XF
06 Jan 2003 AA Full accounts made up to 31 December 2001
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/02
  • 363(190) ‐ Location of debenture register address changed
24 Apr 2002 288a New director appointed
25 Feb 2002 288b Director resigned
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288b Secretary resigned
29 Oct 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363s Return made up to 31/07/01; full list of members
25 May 2001 395 Particulars of mortgage/charge
31 Oct 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 363s Return made up to 31/07/00; full list of members
19 Jun 2000 287 Registered office changed on 19/06/00 from: the checkout centre townsend farm road townsend ind est, houghton regis dunstable, beds LU5 5BA
29 Feb 2000 CERTNM Company name changed checkout computer systems limite d\certificate issued on 01/03/00
22 Feb 2000 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 363s Return made up to 31/07/99; no change of members
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1998 403a Declaration of satisfaction of mortgage/charge