XANTHOUS 3 LIMITED

Company number 02799128

Date	Type	Description	View / Download
17 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
13 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: tandem house tandem industrial estate huddersfield west yorkshire HD5 0BL	(1 page)
12 May 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
26 Mar 1996	288	Director resigned	(2 pages)
26 Mar 1996	363s	Return made up to 12/03/96; full list of members	(8 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
04 Dec 1995	288	New director appointed	(2 pages)
04 Dec 1995	288	New director appointed	(2 pages)
11 May 1995	395	Particulars of mortgage/charge	(4 pages)
29 Mar 1995	363s	Return made up to 12/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	287	Registered office changed on 23/01/95 from: burley house 12 clarendon road leeds west yorkshire LS2 9NE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	CERTNM	Company name changed clipper data systems LIMITED\certificate issued on 23/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
03 Aug 1994	AA	Accounts for a small company made up to 31 March 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 Document
20 Mar 1994	363b	Return made up to 12/03/94; 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 Document
04 May 1993	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1993	287	Registered office changed on 04/05/93 from: 12 york place leeds west yorkshire LS1 2DS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document