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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 1992 363b Return made up to 02/10/92; 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 02/10/92; change of members
08 Nov 1992 363(287) Registered office changed on 08/11/92
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Request DocumentRegistered office changed on 08/11/92
20 Oct 1992 88(2)R Ad 22/09/92--------- £ si 29@.01 £ ic 2552/2552
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/92--------- £ si 29@.01 £ ic 2552/2552
06 Oct 1992 88(2)R Ad 22/09/92--------- £ si 2735@.01=27 £ ic 2525/2552
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/92--------- £ si 2735@.01=27 £ ic 2525/2552
12 Aug 1992 88(2)R Ad 08/07/92--------- £ si 15330@.01=153 £ ic 2372/2525
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/92--------- £ si 15330@.01=153 £ ic 2372/2525
12 Aug 1992 88(2)R Ad 08/07/92--------- £ si 760@.01=7 £ ic 2365/2372
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/92--------- £ si 760@.01=7 £ ic 2365/2372
30 Jul 1992 97 Commission payable relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCommission payable relating to shares
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 May 1992 288 Director resigned
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
07 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Nov 1991 88(2)R Ad 16/10/91--------- £ si 17@.01 £ ic 2365/2365
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/10/91--------- £ si 17@.01 £ ic 2365/2365
01 Nov 1991 363a Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
16 Oct 1991 MEM/ARTS Memorandum and Articles of Association
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Oct 1991 88(2)R Ad 30/09/91--------- £ si 18420@.01=184 £ ic 2181/2365
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 18420@.01=184 £ ic 2181/2365
09 Oct 1991 97 Commission payable relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCommission payable relating to shares