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XEIKON LIMITED

Company number 05403372

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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)
21 Jun 2005 88(2)R Ad 26/05/05--------- £ si 21027551@.1=2102755 £ ic 8180167/10282922
21 Jun 2005 123 Nc inc already adjusted 19/05/05
21 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 287 Registered office changed on 15/06/05 from: chestnut house, northminster business park, northfield lane, york YO26 6QU
09 Jun 2005 SA Statement of affairs
09 Jun 2005 SA Statement of affairs
09 Jun 2005 88(2)R Ad 26/05/05--------- £ si 1069213@.1=106921 £ ic 8073246/8180167
09 Jun 2005 88(2)R Ad 26/05/05--------- £ si 732456@.1=73245 £ ic 8000001/8073246
05 May 2005 SA Statement of affairs
05 May 2005 88(2)R Ad 20/04/05--------- £ si 79999998@.1=7999999 £ ic 2/8000001
29 Apr 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Apr 2005 MAR Re-registration of Memorandum and Articles
29 Apr 2005 BS Balance Sheet
29 Apr 2005 AUDR Auditor's report
29 Apr 2005 AUDS Auditor's statement
29 Apr 2005 43(3)e Declaration on reregistration from private to PLC
29 Apr 2005 43(3) Application for reregistration from private to PLC
29 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed