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XL LONDON MARKET LTD

Company number 01515647

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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 Feb 1991 363x Return made up to 19/01/91; full list of members
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26 Nov 1990 288 New director appointed
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09 Jul 1990 288 New director appointed
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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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22 Dec 1989 288 New director appointed
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26 Sep 1989 MEM/ARTS Memorandum and Articles of Association
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Sep 1989 288 New director appointed
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jul 1989 288 Secretary resigned;new secretary appointed
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18 May 1989 288 Director resigned
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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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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
  • SRES10 ‐ Special resolution of allotment of securities
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15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions