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XT LIMITED

Company number 01209074

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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)
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
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
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
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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