- Company Overview for XYZ LIMITED (02533344)
- Filing history for XYZ LIMITED (02533344)
- People for XYZ LIMITED (02533344)
- Charges for XYZ LIMITED (02533344)
- More for XYZ LIMITED (02533344)
| 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) |
|---|---|---|---|
| 28 Nov 2013 | MR04 | Satisfaction of charge 36 in full | |
| 22 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 31 May 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 02 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 39 | |
| 26 Sep 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
| 07 Jul 2011 | AUD | Auditor's resignation | |
| 31 May 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 27 Aug 2010 | AA | Accounts for a small company made up to 31 May 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 12 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 09 Jan 2010 | SH06 |
Cancellation of shares. Statement of capital on 9 January 2010
|
|
| 09 Jan 2010 | SH03 | Purchase of own shares. | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 05 Oct 2009 | AP01 | Appointment of Mr David John Houghton as a director | |
| 07 Jul 2009 | 288b | Appointment terminated director terence bowley | |
| 01 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
| 22 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 | |
| 22 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 | |
| 22 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 | |
| 22 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
| 22 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
| 22 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |