- Company Overview for XYZ LIMITED (02533344)
- Filing history for XYZ LIMITED (02533344)
- People for XYZ LIMITED (02533344)
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- 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) |
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15 Sep 1992 | 363s |
Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members |
23 Jun 1992 | AA |
Full accounts made up to 20 February 1992
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Request DocumentFull accounts made up to 20 February 1992 |
13 May 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
13 May 1992 | 88(2)O |
Ad 30/03/92--------- £ si 25000@.9
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Request DocumentAd 30/03/92--------- £ si 25000@.9 |
29 Apr 1992 | 88(2)P |
Ad 30/03/92--------- £ si 25000@.9=22500 £ ic 22500/45000
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Request DocumentAd 30/03/92--------- £ si 25000@.9=22500 £ ic 22500/45000 |
19 Sep 1991 | 363b |
Return made up to 21/08/91; full list of members
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|
Request DocumentReturn made up to 21/08/91; full list of members |
25 Jun 1991 | 225(1) |
Accounting reference date extended from 31/08 to 20/02
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Request DocumentAccounting reference date extended from 31/08 to 20/02 |
10 Jun 1991 | 88(2)R |
Ad 21/04/91--------- £ si 24998@.9=22498 £ ic 2/22500
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Request DocumentAd 21/04/91--------- £ si 24998@.9=22498 £ ic 2/22500 |
22 May 1991 | RESOLUTIONS |
Resolutions
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31 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Nov 1990 | 287 |
Registered office changed on 19/11/90 from: exchange registrars 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 19/11/90 from: exchange registrars 18 park place cardiff CF1 3PD |
19 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1990 | 122 |
S-div 26/09/90
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Request DocumentS-div 26/09/90 |
19 Nov 1990 | 123 |
Nc inc already adjusted 26/09/90
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Request DocumentNc inc already adjusted 26/09/90 |
19 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Oct 1990 | CERTNM | Company name changed cedarmast developments LIMITED\certificate issued on 09/10/90 | |
21 Aug 1990 | NEWINC | Incorporation |