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XYZ LIMITED

Company number 02533344

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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)
15 Sep 1992 363s Return made up to 21/08/92; full list of members
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 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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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