- Company Overview for XL LONDON MARKET LTD (01515647)
- Filing history for XL LONDON MARKET LTD (01515647)
- People for XL LONDON MARKET LTD (01515647)
- Charges for XL LONDON MARKET LTD (01515647)
- More for XL LONDON MARKET LTD (01515647)
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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19 Feb 1991 | 363x |
Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members |
26 Nov 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Mar 1990 | AA | Full accounts made up to 30 September 1989 | |
07 Mar 1990 | 363 |
Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members |
22 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Sep 1989 | MEM/ARTS | Memorandum and Articles of Association | |
26 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Aug 1989 | AA | Full accounts made up to 30 September 1988 | |
28 Jul 1989 | 363 |
Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members |
03 Jul 1989 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Mar 1989 | 287 |
Registered office changed on 29/03/89 from: block o first floor plantation house 31-35 fenchurch street london EC3M 3DX
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Request DocumentRegistered office changed on 29/03/89 from: block o first floor plantation house 31-35 fenchurch street london EC3M 3DX |
23 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Dec 1988 | 363 |
Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members |
06 Dec 1988 | AA | Full accounts made up to 31 December 1987 | |
17 Nov 1988 | 288 |
New director appointed
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17 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
15 Nov 1988 | 88(2) |
Wd 31/10/88 ad 28/09/88--------- £ si 100@1=100 £ ic 160000/160100
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Request DocumentWd 31/10/88 ad 28/09/88--------- £ si 100@1=100 £ ic 160000/160100 |
15 Nov 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
15 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |