XN CHECKOUT HOLDINGS LIMITED

Company number 02126945

Date	Type	Description	View / Download
05 Aug 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
07 Aug 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
07 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
04 Sep 1997	288b	Director resigned	(1 page)
08 Aug 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
28 Aug 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
28 Aug 1996	169	£ sr 320@.5 29/12/95	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
27 Aug 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
28 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Nov 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
17 Aug 1995	363s	Return made up to 17/08/95; full list of members	(6 pages)
02 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(75 pages)
28 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1994	363s	Return made up to 17/08/94; no 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 Document
03 Mar 1994	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 Document
20 Jan 1994	287	Registered office changed on 20/01/94 from: 400 capability green luton bedfordshire LU1 3LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	AA	Full group accounts made up to 31 December 1992	(23 pages)
07 Sep 1993	363x	Return made up to 17/08/93; no 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 Document
26 Oct 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1992	363s	Return made up to 17/08/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	122	Div conve 27/07/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document