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XENOVA LIMITED

Company number 01970244

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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)
08 Nov 2002 363s Return made up to 02/10/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 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
21 Oct 2002 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
21 Oct 2002 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
21 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288b Secretary resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
15 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Oct 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
08 Jun 2001 287 Registered office changed on 08/06/01 from: 240 bath road slough berkshire SL1 4EF
08 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
31 May 2001 288b Secretary resigned
31 May 2001 288a New secretary appointed