- Company Overview for XANTHOUS 1 LIMITED (02738580)
- Filing history for XANTHOUS 1 LIMITED (02738580)
- People for XANTHOUS 1 LIMITED (02738580)
- Charges for XANTHOUS 1 LIMITED (02738580)
- More for XANTHOUS 1 LIMITED (02738580)
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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03 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Aug 1994 | 88(2)R |
Ad 28/04/94--------- £ si 4990@1=4990 £ ic 10/5000
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Request DocumentAd 28/04/94--------- £ si 4990@1=4990 £ ic 10/5000 |
03 Aug 1994 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
14 Dec 1993 | MEM/ARTS | Memorandum and Articles of Association | |
07 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Oct 1993 | 363s |
Return made up to 10/08/93; full list of members
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Request DocumentReturn made up to 10/08/93; full list of members |
19 Aug 1993 | AA |
Accounts for a small company made up to 30 April 1993
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|
Request DocumentAccounts for a small company made up to 30 April 1993 |
10 Mar 1993 | 225(1) |
Accounting reference date extended from 05/04 to 30/04
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Request DocumentAccounting reference date extended from 05/04 to 30/04 |
22 Feb 1993 | 287 |
Registered office changed on 22/02/93 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 22/02/93 from: 12 york place leeds LS1 2DS |
07 Oct 1992 | 88(2)R |
Ad 10/08/92--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 10/08/92--------- £ si 8@1=8 £ ic 2/10 |
07 Oct 1992 | 224 |
Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04 |
01 Sep 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
10 Aug 1992 | NEWINC | Incorporation |