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XITAN LTD.

Company number 01511766

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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)
01 Mar 1996 AA Full accounts made up to 30 April 1995
21 Nov 1995 288 Director resigned
21 Nov 1995 288 New secretary appointed
02 Dec 1994 395 Particulars of mortgage/charge
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04 Oct 1994 363x Return made up to 06/09/94; full list of members
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21 Sep 1994 AA Full accounts made up to 30 April 1994
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27 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 Sep 1993 363s Return made up to 06/09/93; no change of members
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Request DocumentReturn made up to 06/09/93; no change of members
17 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
25 Sep 1992 363s Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
25 Sep 1992 363(287) Registered office changed on 25/09/92
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Request DocumentRegistered office changed on 25/09/92
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1991 363b Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
28 Oct 1991 363(287) Registered office changed on 28/10/91
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Request DocumentRegistered office changed on 28/10/91
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Oct 1991 287 Registered office changed on 15/10/91 from: unit 1 chesington park industrial estate lion park avenue chessington surrey KT9 1ST
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Request DocumentRegistered office changed on 15/10/91 from: unit 1 chesington park industrial estate lion park avenue chessington surrey KT9 1ST
25 Mar 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
25 Mar 1991 363a Return made up to 07/02/91; no change of members
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Request DocumentReturn made up to 07/02/91; no change of members
29 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Aug 1990 CERTNM Company name changed northamber the printer people li mited\certificate issued on 10/08/90
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Request DocumentCompany name changed northamber the printer people li mited\certificate issued on 10/08/90
08 Nov 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
08 Nov 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members