- 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) |
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04 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Dec 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Dec 1992 | 363s |
Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members |
01 Dec 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
01 Dec 1992 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
01 Dec 1992 | 363(288) |
Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned |
16 Oct 1992 | AA | Accounts made up to 30 November 1991 | |
14 Feb 1992 | 363b |
Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members |
23 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1991 | AA | Full accounts made up to 30 November 1990 | |
10 Jan 1991 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
21 Dec 1990 | 363a |
Return made up to 27/11/90; no change of members
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Request DocumentReturn made up to 27/11/90; no change of members |
13 Feb 1990 | AA | Full accounts made up to 30 November 1988 | |
14 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Dec 1989 | 363 |
Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members |
24 Jul 1989 | 363 | Return made up to 26/02/88; full list of members | |
06 Jun 1988 | AA | Full accounts made up to 30 November 1987 | |
04 Nov 1987 | 363 |
Return made up to 24/04/87; full list of members
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Request DocumentReturn made up to 24/04/87; full list of members |
09 Jul 1987 | AA |
Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
30 Jun 1986 | 363 |
Return made up to 30/01/86; full list of members
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Request DocumentReturn made up to 30/01/86; full list of members |
07 May 1986 | AA |
Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985 |
07 May 1986 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |