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XAVIER ENGINEERING LIMITED

Company number 02906211

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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)
12 Mar 2002 395 Particulars of mortgage/charge
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 123 £ nc 100/1000 01/04/94
16 Jun 2001 AA Accounts for a small company made up to 31 March 2001
27 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000
19 Sep 2000 395 Particulars of mortgage/charge
20 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 AA Accounts for a small company made up to 31 March 1999
25 May 1999 363s Return made up to 08/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1998 AA Accounts for a small company made up to 31 March 1998
08 Apr 1998 363s Return made up to 08/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 AA Accounts for a small company made up to 31 March 1997
03 Apr 1997 363s Return made up to 08/03/97; full list of members
14 Jan 1997 AA Full accounts made up to 31 March 1996
24 Apr 1996 363s Return made up to 08/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/96
06 Dec 1995 AA Full accounts made up to 31 March 1995
22 May 1995 288 New director appointed
22 May 1995 363s Return made up to 08/03/95; full list of members
  • 363(287) ‐ Registered office changed on 22/05/95
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Mar 1994 NEWINC Incorporation