XENOVA LIMITED

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Company Documents

Date	Description
18/06/1518 June 2015	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015 View Document
29/04/1429 April 2014	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS View Document
25/04/1425 April 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/04/1425 April 2014	STATEMENT OF AFFAIRS/4.19 View Document
25/04/1425 April 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
11/11/1311 November 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
21/05/1321 May 2013	CURREXT FROM 31/12/2012 TO 30/06/2013 View Document
22/11/1222 November 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
28/06/1228 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 02/10/2011 View Document
31/10/1131 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011 View Document
31/10/1131 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 02/10/2011 View Document
31/10/1131 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
31/10/1131 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MAYO / 02/10/2011 View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/07/1126 July 2011	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA View Document
11/11/1011 November 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
02/07/102 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/03/1019 March 2010	17/07/09. INCREASE CAP BY 10,000,000.000 View Document
19/03/1019 March 2010	NC INC ALREADY ADJUSTED 22/02/2010 View Document
12/11/0912 November 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
25/06/0925 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/01/097 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
07/01/097 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
07/01/097 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
24/10/0824 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/03/0820 March 2008	NC INC ALREADY ADJUSTED 31/12/07 View Document
20/03/0820 March 2008	GBP NC 1000000/5000000 18/03/2008 View Document
13/11/0713 November 2007	NEW SECRETARY APPOINTED View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/10/0719 October 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	SECRETARY RESIGNED View Document
09/08/079 August 2007	NEW SECRETARY APPOINTED View Document
08/08/078 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
07/08/077 August 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA View Document
20/03/0720 March 2007	� NC 870000/1000000 14/03/07 View Document
20/02/0720 February 2007	NEW DIRECTOR APPOINTED View Document
20/02/0720 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/10/0623 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	DIRECTOR RESIGNED View Document
26/09/0626 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/07/066 July 2006	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 957 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4NL View Document
26/10/0526 October 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	DIRECTOR RESIGNED View Document
19/10/0519 October 2005	DIRECTOR RESIGNED View Document
01/09/051 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/11/0425 November 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/11/037 November 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/08/0328 August 2003	DIRECTOR RESIGNED View Document
28/08/0328 August 2003	DIRECTOR RESIGNED View Document
14/05/0314 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0310 April 2003	AUDITOR'S RESIGNATION View Document
05/12/025 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/024 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0229 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0227 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0226 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/0218 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0215 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/028 November 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/10/0221 October 2002	S80A AUTH TO ALLOT SEC 29/08/02 S366A DISP HOLDING AGM 29/08/02 S252 DISP LAYING ACC 29/08/02 S386 DISP APP AUDS 29/08/02 View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
27/08/0227 August 2002	DIRECTOR RESIGNED View Document
13/08/0213 August 2002	DIRECTOR RESIGNED View Document
13/08/0213 August 2002	DIRECTOR RESIGNED View Document
29/07/0229 July 2002	SECRETARY RESIGNED View Document
29/07/0229 July 2002	NEW SECRETARY APPOINTED View Document
28/12/0128 December 2001	DIRECTOR RESIGNED View Document
28/12/0128 December 2001	DIRECTOR RESIGNED View Document
15/10/0115 October 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
15/06/0115 June 2001	NEW DIRECTOR APPOINTED View Document
14/06/0114 June 2001	NEW DIRECTOR APPOINTED View Document
08/06/018 June 2001	NEW DIRECTOR APPOINTED View Document
08/06/018 June 2001	REGISTERED OFFICE CHANGED ON 08/06/01 FROM: G OFFICE CHANGED 08/06/01 240 BATH ROAD SLOUGH BERKSHIRE SL1 4EF View Document
07/06/017 June 2001	NEW DIRECTOR APPOINTED View Document
31/05/0131 May 2001	NEW SECRETARY APPOINTED View Document
31/05/0131 May 2001	SECRETARY RESIGNED View Document
30/05/0130 May 2001	DIRECTOR RESIGNED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/10/0019 October 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View Document
22/05/0022 May 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0010 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
18/02/0018 February 2000	NEW DIRECTOR APPOINTED View Document
15/10/9915 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/10/9913 October 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	DIRECTOR RESIGNED View Document
28/05/9928 May 1999	NEW DIRECTOR APPOINTED View Document
08/04/998 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9810 November 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/11/985 November 1998	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View Document

03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
02/09/982 September 1998	AUDITOR'S RESIGNATION View Document
08/04/988 April 1998	NEW DIRECTOR APPOINTED View Document
07/04/987 April 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/03/9826 March 1998	DIRECTOR RESIGNED View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
29/10/9729 October 1997	SECRETARY RESIGNED View Document
29/10/9729 October 1997	NEW DIRECTOR APPOINTED View Document
29/10/9729 October 1997	NEW SECRETARY APPOINTED View Document
21/10/9721 October 1997	RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View Document
07/10/977 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
29/05/9729 May 1997	REGISTERED OFFICE CHANGED ON 29/05/97 FROM: G OFFICE CHANGED 29/05/97 545 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EQ View Document
29/10/9629 October 1996	NEW DIRECTOR APPOINTED View Document
24/10/9624 October 1996	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View Document
11/10/9611 October 1996	NEW DIRECTOR APPOINTED View Document
11/10/9611 October 1996	DIRECTOR RESIGNED View Document
11/10/9611 October 1996	DIRECTOR RESIGNED View Document
11/10/9611 October 1996	DIRECTOR RESIGNED View Document
11/10/9611 October 1996	DIRECTOR RESIGNED View Document
23/08/9623 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/9618 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
29/04/9629 April 1996	DIRECTOR RESIGNED View Document
22/02/9622 February 1996	NEW DIRECTOR APPOINTED View Document
22/02/9622 February 1996	NEW DIRECTOR APPOINTED View Document
25/10/9525 October 1995	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS View Document
25/10/9525 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
17/05/9517 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/11/948 November 1994	RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View Document
08/11/948 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/9426 August 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
10/12/9310 December 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
25/10/9325 October 1993	02/10/93 FULL LIST NOF View Document
25/10/9325 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/935 September 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
18/05/9318 May 1993	ADOPT MEM AND ARTS 02/04/93 View Document
13/04/9313 April 1993	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9313 April 1993	NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	NEW DIRECTOR APPOINTED View Document
13/04/9313 April 1993	NEW DIRECTOR APPOINTED View Document
08/11/928 November 1992	REGISTERED OFFICE CHANGED ON 08/11/92 View Document
08/11/928 November 1992	RETURN MADE UP TO 02/10/92; CHANGE OF MEMBERS View Document
30/07/9230 July 1992	COMMISSION PAYABLE RELATING TO SHARES View Document
17/07/9217 July 1992	DIRECTOR RESIGNED View Document
25/06/9225 June 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
22/06/9222 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/06/9222 June 1992	NEW DIRECTOR APPOINTED View Document
20/06/9220 June 1992	VARYING SHARE RIGHTS AND NAMES 22/05/92 View Document
20/05/9220 May 1992	DIRECTOR RESIGNED View Document
07/04/927 April 1992	AUDITOR'S RESIGNATION View Document
21/01/9221 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
01/11/911 November 1991	RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS View Document
16/10/9116 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/10/9116 October 1991	SHARE OPTION 30/09/91 View Document
09/10/919 October 1991	COMMISSION PAYABLE RELATING TO SHARES View Document
14/01/9114 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
20/12/9020 December 1990	COMMISSION PAYABLE RELATING TO SHARES View Document
20/12/9020 December 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/12/9020 December 1990	VARYING SHARE RIGHTS AND NAMES 14/12/90 View Document
10/10/9010 October 1990	RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS View Document
13/06/9013 June 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/04/90 View Document
10/04/9010 April 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/04/9010 April 1990	NEW DIRECTOR APPOINTED View Document
27/11/8927 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
27/11/8927 November 1989	RETURN MADE UP TO 24/11/89; NO CHANGE OF MEMBERS View Document
23/11/8923 November 1989	DIRECTOR RESIGNED View Document
29/11/8829 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
29/11/8829 November 1988	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View Document
14/10/8814 October 1988	NEW DIRECTOR APPOINTED View Document
14/10/8814 October 1988	NEW DIRECTOR APPOINTED View Document
12/10/8812 October 1988	NC INC ALREADY ADJUSTED View Document
26/09/8826 September 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/09/8822 September 1988	WD 16/09/88 AD 22/08/88--------- � SI [email protected]=802 � IC 865617/866419 View Document
22/09/8822 September 1988	WD 16/09/88 AD 16/08/88--------- � SI [email protected]=92 � IC 865525/865617 View Document
21/09/8821 September 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/88 View Document
16/09/8816 September 1988	NEW DIRECTOR APPOINTED View Document
26/07/8826 July 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 300688 View Document
26/07/8826 July 1988	VARYING SHARE RIGHTS AND NAMES 300688 View Document
26/07/8826 July 1988	ADOPT MEM AND ARTS 300688 View Document
15/06/8815 June 1988	NEW DIRECTOR APPOINTED View Document
15/06/8815 June 1988	NEW DIRECTOR APPOINTED View Document
15/06/8815 June 1988	NEW SECRETARY APPOINTED View Document
11/10/8711 October 1987	RETURN OF ALLOTMENTS View Document
30/09/8730 September 1987	REGISTERED OFFICE CHANGED ON 30/09/87 FROM: G OFFICE CHANGED 30/09/87 CHATERHOUSE WALK 78-80 ST JOHN STREET LONDON EC1M 4HR View Document
28/08/8728 August 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View Document
04/08/874 August 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
28/07/8728 July 1987	NEW DIRECTOR APPOINTED View Document
28/07/8728 July 1987	NEW DIRECTOR APPOINTED View Document
03/07/873 July 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/12/868 December 1986	NEW DIRECTOR APPOINTED View Document
24/10/8624 October 1986	COMPANY NAME CHANGED INGENUM LIMITED CERTIFICATE ISSUED ON 24/10/86 View Document
08/08/868 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/08/868 August 1986	REGISTERED OFFICE CHANGED ON 08/08/86 FROM: G OFFICE CHANGED 08/08/86 21 HOLBORN VIADUCT LONDON EC1A 2DY View Document
28/02/8628 February 1986	CERTIFICATE OF INCORPORATION View Document
28/02/8628 February 1986	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/86 View Document
14/02/8614 February 1986	ALTER MEM AND ARTS View Document
11/12/8511 December 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/8511 December 1985	CERTIFICATE OF INCORPORATION View Document

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XENOVA LIMITED

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