XENON NETWORK SERVICES LIMITED

Company number 01556878

Date	Type	Description	View / Download
07 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2002	AA	Full accounts made up to 30 September 2002	(17 pages)
10 Aug 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)
28 Dec 2001	AA	Full accounts made up to 30 September 2001	(16 pages)
08 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned	(8 pages)
07 Nov 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
02 Nov 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
09 Aug 2000	363s	Return made up to 31/07/00; full list of members	(8 pages)
22 Nov 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
10 Sep 1999	363s	Return made up to 31/07/99; full list of members	(8 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
18 Jan 1999	AA	Full accounts made up to 30 June 1998	(19 pages)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
14 Aug 1998	363s	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned	(8 pages)
24 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	AUD	Auditor's resignation	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Jun 1998	CERTNM	Company name changed xenon computer systems LIMITED\certificate issued on 24/06/98	(2 pages)
18 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
18 Jun 1998	123	£ nc 100/50000 02/06/98	(1 page)
30 Mar 1998	287	Registered office changed on 30/03/98 from: viglen house alperton lane alperton middlesex HA0 1DX	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New secretary appointed	(2 pages)