XTRALIS (UK) LIMITED

Company number 02387141

Date	Type	Description	View / Download
17 Jun 1998	363s	Return made up to 19/05/98; no change of members	(6 pages)
20 Apr 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
22 Oct 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	363s	Return made up to 19/05/97; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Feb 1997	288a	New director appointed	(2 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(2 pages)
17 Dec 1996	288b	Director resigned	(1 page)
27 Sep 1996	288	Director's particulars changed	(1 page)
06 Aug 1996	288	New director appointed	(2 pages)
12 Jun 1996	363s	Return made up to 19/05/96; no change of members	(8 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: vision house focus 31 mark road hemel hempstead hertfordshire HP2 7BW	(1 page)
09 Apr 1996	287	Registered office changed on 09/04/96 from: catherine house adelaide street st.albans herts AL3 5BA	(1 page)
31 Mar 1996	288	Director resigned	(1 page)
24 Mar 1996	288	New secretary appointed	(1 page)
24 Mar 1996	288	Secretary resigned	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
10 Jan 1996	AA	Full accounts made up to 30 June 1995	(19 pages)
07 Jul 1995	288	New director appointed	(2 pages)
16 May 1995	363s	Return made up to 19/05/95; no change of members	(8 pages)
30 Mar 1995	288	New secretary appointed	(4 pages)
30 Mar 1995	288	New director appointed	(4 pages)
14 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(6 pages)