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XEROX CAPITAL (EUROPE) LIMITED

Company number 03070508

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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)
01 Nov 2007 288b Director resigned
23 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jul 2007 53 Application for reregistration from PLC to private
23 Jul 2007 MAR Re-registration of Memorandum and Articles
23 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 20/06/07; full list of members
03 Jul 2007 288c Director's particulars changed
08 Jan 2007 288c Secretary's particulars changed
22 Nov 2006 288a New director appointed
28 Sep 2006 288b Director resigned
21 Jul 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 20/06/06; full list of members
08 Dec 2005 288b Director resigned
02 Aug 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 20/06/05; full list of members
13 Aug 2004 88(2)R Ad 22/03/04--------- £ si 75000000@1
09 Aug 2004 88(2)R Ad 22/03/04--------- £ si 75000000@1
09 Aug 2004 123 Nc inc already adjusted 22/03/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 AUD Auditor's resignation
06 Aug 2004 363a Return made up to 20/06/04; full list of members
06 Aug 2004 288a New director appointed