XN CHECKOUT LIMITED

Company number 01392523

Date	Type	Description	View / Download
25 Aug 2006	AUD	Auditor's resignation	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(12 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: houghton hall business park houghton regis dunstable bedfordshire LU5 5YG	(1 page)
19 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Nov 2005	288a	New director appointed	(4 pages)
28 Nov 2005	288a	New secretary appointed;new director appointed	(4 pages)
28 Nov 2005	288b	Secretary resigned	(1 page)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
21 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
21 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
16 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
26 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: xn centre houghton hall business park houghton regis dunstable bedfordshire LU5 5YG	(1 page)