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XL SERVICES UK LIMITED

Company number 02816304

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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)
23 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1994 363s Return made up to 10/05/94; full list of members
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Request DocumentReturn made up to 10/05/94; full list of members
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 May 1994 288 New director appointed
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22 Mar 1994 287 Registered office changed on 22/03/94 from: 1713305OUSE, 36-38 fenchurch street, london, EC3M 3DQ
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Request DocumentRegistered office changed on 22/03/94 from: 1713305OUSE, 36-38 fenchurch street, london, EC3M 3DQ
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jul 1993 MEM/ARTS Memorandum and Articles of Association
09 Jun 1993 287 Registered office changed on 09/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/06/93 from: 2 baches street london N1 6UB
09 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jun 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 DocumentNew director appointed
09 Jun 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 DocumentNew director appointed
09 Jun 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 DocumentNew director appointed
27 May 1993 CERTNM Company name changed solvewarm projects LIMITED\certificate issued on 27/05/93
10 May 1993 NEWINC Incorporation