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XYROFIN (UK) LIMITED

Company number 01580772

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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)
15 Aug 1997 AA Accounts made up to 31 December 1996
12 Dec 1996 363a Return made up to 27/11/96; full list of members
09 Dec 1996 288b Director resigned
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 New secretary appointed
22 Aug 1996 AA Accounts made up to 31 December 1995
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 New secretary appointed
29 Nov 1995 363x Return made up to 27/11/95; full list of members
16 May 1995 AA Accounts made up to 31 December 1994
13 Mar 1995 288 Director resigned
13 Mar 1995 288 Director resigned
14 Jan 1995 363x Return made up to 27/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Dec 1994 288 Director resigned;new director appointed
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;new director appointed
05 Dec 1994 288 Director resigned;new director appointed
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;new director appointed
02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 1994 244 Delivery ext'd 3 mth 30/11/93
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Request DocumentDelivery ext'd 3 mth 30/11/93
30 Sep 1994 AA Accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1993
14 Jul 1994 287 Registered office changed on 14/07/94 from: lonsdale house 7/11 high street reigate surrey RH2 9AA
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Request DocumentRegistered office changed on 14/07/94 from: lonsdale house 7/11 high street reigate surrey RH2 9AA
14 Jul 1994 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
06 Dec 1993 363s Return made up to 27/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/93; no change of members
12 Jan 1993 AA Accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1992