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XENON NETWORK SERVICES LIMITED

Company number 01556878

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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)
13 Oct 1995 AA Full accounts made up to 30 November 1994
04 Aug 1995 363s Return made up to 31/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/95; no change of members
23 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
15 Aug 1994 363s Return made up to 31/07/94; full list of members
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Request DocumentReturn made up to 31/07/94; full list of members
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 287 Registered office changed on 10/02/94 from: xenon house 10 school lane didsbury manchester M20 ord
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Request DocumentRegistered office changed on 10/02/94 from: xenon house 10 school lane didsbury manchester M20 ord
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 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
04 Oct 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
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Sep 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Sep 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
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Aug 1993 AA Accounts for a medium company made up to 30 November 1992
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Request DocumentAccounts for a medium company made up to 30 November 1992
29 Aug 1993 363s Return made up to 31/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/07/93; no change of members
12 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge