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XENOVA BIOMEDIX LIMITED

Company number 02468053

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 88(2)R Ad 18/11/94-02/12/94 £ si 10500@.1=1050 £ ic 748150/749200
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 18/11/94-02/12/94 £ si 10500@.1=1050 £ ic 748150/749200
09 Sep 1994 88(2)R Ad 16/08/94--------- £ si 15000@.1=1500 £ ic 746650/748150
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 16/08/94--------- £ si 15000@.1=1500 £ ic 746650/748150
19 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1994 395 Particulars of mortgage/charge
13 Apr 1994 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
10 Mar 1994 363s Return made up to 07/02/94; bulk list available separately
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 07/02/94; bulk list available separately
10 Mar 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
08 Mar 1994 88(2)R Ad 03/12/93--------- £ si 9120@.1=912 £ ic 745738/746650
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 03/12/93--------- £ si 9120@.1=912 £ ic 745738/746650
20 Dec 1993 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1993
16 Dec 1993 88(2)R Ad 06/12/93--------- £ si 10000@.1=1000 £ ic 744738/745738
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 06/12/93--------- £ si 10000@.1=1000 £ ic 744738/745738
16 Dec 1993 88(2)R Ad 06/12/93--------- £ si 13200@.1=1320 £ ic 743418/744738
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 06/12/93--------- £ si 13200@.1=1320 £ ic 743418/744738
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Aug 1993 88(2)O Ad 20/05/91--------- £ si 308571@.1
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Request DocumentAd 20/05/91--------- £ si 308571@.1
14 Jul 1993 88(2)P Ad 20/05/91--------- £ si 308571@.1
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Request DocumentAd 20/05/91--------- £ si 308571@.1
08 Apr 1993 287 Registered office changed on 08/04/93 from: grapes house high street esher surrey. KT10 9QA
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Request DocumentRegistered office changed on 08/04/93 from: grapes house high street esher surrey. KT10 9QA
08 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
11 Mar 1993 363s Return made up to 07/02/93; bulk list available separately
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 07/02/93; bulk list available separately
11 Mar 1993 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 DocumentDirector's particulars changed
12 Jan 1993 88(2)R Ad 14/12/92--------- £ si 5000@.1=500 £ ic 742918/743418
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 14/12/92--------- £ si 5000@.1=500 £ ic 742918/743418