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XIROS LIMITED

Company number 01664824

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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)
14 Mar 1990 363 Return made up to 20/02/90; 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 20/02/90; full list of members
05 Apr 1989 AA Accounts for a small company made up to 30 April 1988
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 for a small company made up to 30 April 1988
05 Apr 1989 363 Return made up to 22/03/89; 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 22/03/89; full list of members
12 Jan 1989 363 Return made up to 13/04/88; 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 13/04/88; full list of members
12 Jan 1989 AA Accounts for a small company made up to 30 April 1987
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 for a small company made up to 30 April 1987
05 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 PUC 2 Wd 22/04/88 ad 14/04/88--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 22/04/88 ad 14/04/88--------- £ si 900@1=900 £ ic 100/1000
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Apr 1987 AA Full accounts made up to 30 April 1986
11 Apr 1987 363 Return made up to 08/03/87; 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 08/03/87; full list of members
09 Jan 1987 CERTNM Company name changed neoligaments systems LIMITED\certificate issued on 09/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 Jul 1986 288 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 DocumentNew director appointed
20 May 1986 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
15 May 1985 363 Annual return made up to 08/05/85
14 May 1985 287 Registered office changed on 14/05/85 from: registered office changed
14 May 1985 363 Annual return made up to 31/12/84
14 May 1985 AA Accounts made up to 31 October 1983
15 Nov 1984 CERTNM Company name changed\certificate issued on 15/11/84
17 Sep 1982 MISC Certificate of incorporation
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Request DocumentCertificate of incorporation
17 Sep 1982 NEWINC Incorporation