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XANTHOUS 1 LIMITED

Company number 02738580

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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)
03 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
03 Aug 1994 88(2)R Ad 28/04/94--------- £ si 4990@1=4990 £ ic 10/5000
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
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 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