- Company Overview for XT LIMITED (01209074)
- Filing history for XT LIMITED (01209074)
- People for XT LIMITED (01209074)
- More for XT LIMITED (01209074)
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) |
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09 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1994 | 363s |
Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members |
04 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
30 Jun 1993 | 363s |
Return made up to 19/04/93; full list of members
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Request DocumentReturn made up to 19/04/93; full list of members |
03 Nov 1992 | 88(2)R |
Ad 15/10/92--------- £ si 30000@1=30000 £ ic 400000/430000
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Request DocumentAd 15/10/92--------- £ si 30000@1=30000 £ ic 400000/430000 |
03 Nov 1992 | 123 |
Nc inc already adjusted 15/10/92
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Request DocumentNc inc already adjusted 15/10/92 |
03 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jun 1992 | 287 |
Registered office changed on 08/06/92 from: beaufort house the grove slough SL1 1QF
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Request DocumentRegistered office changed on 08/06/92 from: beaufort house the grove slough SL1 1QF |
06 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
06 May 1992 | 363s |
Return made up to 19/04/92; change of members
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Request DocumentReturn made up to 19/04/92; change of members |
25 Feb 1992 | 88(2)R |
Ad 18/02/92--------- £ si 398500@1=398500 £ ic 1500/400000
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Request DocumentAd 18/02/92--------- £ si 398500@1=398500 £ ic 1500/400000 |
29 Nov 1991 | 287 |
Registered office changed on 29/11/91 from: pechiney house the grove slough berkshire. SL1 1QF
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Request DocumentRegistered office changed on 29/11/91 from: pechiney house the grove slough berkshire. SL1 1QF |
23 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1991 | 123 |
£ nc 5000/400000 04/10/91
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Request Document£ nc 5000/400000 04/10/91 |