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XITEK PRODUCT DESIGN LIMITED

Company number 02074782

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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)
19 Jul 1993 88(2)R Ad 31/03/92--------- £ si 1@1
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Request DocumentAd 31/03/92--------- £ si 1@1
19 Jul 1993 363b Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
19 Jul 1993 363s Return made up to 14/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/93; full list of members
19 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Jan 1992 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
09 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Nov 1991 363a Return made up to 14/02/90; no change of members
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Request DocumentReturn made up to 14/02/90; no change of members
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jul 1991 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 287 Registered office changed on 25/07/91 from: maen melin newton road goetre pontypool gwent NP4 0AZ
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Request DocumentRegistered office changed on 25/07/91 from: maen melin newton road goetre pontypool gwent NP4 0AZ
25 Jul 1991 363a Return made up to 31/03/89; no change of members
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Request DocumentReturn made up to 31/03/89; no change of members
06 Feb 1989 363 Return made up to 14/02/88; full list of members
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Request DocumentReturn made up to 14/02/88; full list of members
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1987 287 Registered office changed on 19/02/87 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
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Request DocumentRegistered office changed on 19/02/87 from: 100-101 exchange buildings adelaide street swansea SA1 1SZ
19 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
19 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
06 Feb 1987 CERTNM Company name changed glassnail LIMITED\certificate issued on 06/02/87
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Request DocumentCompany name changed glassnail LIMITED\certificate issued on 06/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation