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XIOD DISTRIBUTION UK LIMITED

Company number 02162039

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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)
11 May 1993 363s Return made up to 20/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 20/03/93; no change of members
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 363s Return made up to 20/03/92; no change of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 20/03/92; no change of members
08 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members
10 Apr 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Feb 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
27 Feb 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
21 Jan 1991 CERTNM Company name changed samsung electronic components (u k) LIMITED\certificate issued on 22/01/91
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Request DocumentCompany name changed samsung electronic components (u k) LIMITED\certificate issued on 22/01/91
05 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
08 Sep 1989 AA Full accounts made up to 31 December 1988
26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 287 Registered office changed on 03/04/89 from: 6TH floor victoria house southampton row london WC2B 6NF
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Request DocumentRegistered office changed on 03/04/89 from: 6TH floor victoria house southampton row london WC2B 6NF
12 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed