XITAN LTD.

Company number 01511766

Date	Type	Description	View / Download
31 Jan 2001	288b	Secretary resigned	(1 page)
25 Oct 2000	363s	Return made up to 06/09/00; full list of members	(6 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
28 Jan 2000	AA	Accounts made up to 30 June 1999	(1 page)
05 Oct 1999	363s	Return made up to 06/09/99; no change of members	(4 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
22 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1998	363s	Return made up to 06/09/98; full list of members	(6 pages)
22 May 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
29 Sep 1997	363s	Return made up to 06/09/97; full list of members	(6 pages)
01 Aug 1997	CERTNM	Company name changed solution technology LIMITED\certificate issued on 04/08/97	(2 pages)
29 Jul 1997	AUD	Auditor's resignation	(3 pages)
03 Mar 1997	AA	Full accounts made up to 30 April 1996	(8 pages)
06 Oct 1996	363s	Return made up to 06/09/96; full list of members	(6 pages)
06 Oct 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1996	363(287)	Registered office changed on 06/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97	(1 page)
25 May 1996	288	New director appointed	(1 page)
25 May 1996	288	Secretary resigned	(2 pages)

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