- Company Overview for XYROFIN (UK) LIMITED (01580772)
- Filing history for XYROFIN (UK) LIMITED (01580772)
- People for XYROFIN (UK) LIMITED (01580772)
- More for XYROFIN (UK) LIMITED (01580772)
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
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|
Request DocumentNew secretary appointed |
05 Dec 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Dec 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Dec 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Dec 1994 | RESOLUTIONS |
Resolutions
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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
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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
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|
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
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|
Request DocumentReturn made up to 27/11/93; no change of members |
12 Jan 1993 | AA |
Accounts made up to 30 November 1992
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|
Request DocumentAccounts made up to 30 November 1992 |