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XEXCO TRADING LIMITED

Company number 02079170

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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)
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Dec 1993 288 Director resigned;new director appointed
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09 Dec 1993 AA Full accounts made up to 31 October 1992
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18 Jun 1993 363x Return made up to 14/05/93; full list of members
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23 Feb 1993 288 Director resigned
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01 Jun 1992 AA Full accounts made up to 31 October 1991
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19 May 1992 363x Return made up to 14/05/92; full list of members
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24 Jul 1991 288 New director appointed
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02 Jul 1991 288 Director resigned
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14 May 1991 363x Return made up to 14/05/91; full list of members
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07 Mar 1991 AA Full accounts made up to 31 October 1990
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27 Jun 1990 AA Full accounts made up to 31 October 1989
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27 Jun 1990 363 Return made up to 14/05/90; full list of members
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28 Jul 1989 AA Full accounts made up to 31 October 1988
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28 Jul 1989 363 Return made up to 12/07/89; full list of members
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19 Apr 1988 363 Return made up to 24/03/88; full list of members
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13 Apr 1988 AA Full accounts made up to 31 October 1987
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18 Nov 1987 288 Secretary resigned;new secretary appointed
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15 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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15 Jun 1987 288 New director appointed
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15 Jun 1987 288 New director appointed
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15 Jun 1987 287 Registered office changed on 15/06/87 from: 5 clifton street london EC2A 4DQ
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Request DocumentRegistered office changed on 15/06/87 from: 5 clifton street london EC2A 4DQ
15 Jun 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
28 Apr 1987 CERTNM Company name changed R.B. company seven LIMITED\certificate issued on 28/04/87
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Request DocumentCompany name changed R.B. company seven LIMITED\certificate issued on 28/04/87
28 Apr 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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