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X3X2X LIMITED

Company number 02154422

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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)
12 Jun 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Nov 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 16/04/96; no change of members
24 Apr 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Apr 1996 363(287) Registered office changed on 24/04/96
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Request DocumentRegistered office changed on 24/04/96
03 Nov 1995 AA Full accounts made up to 31 December 1994
09 May 1995 CERTNM Company name changed matrix promotions 3.2. LIMITED\certificate issued on 10/05/95
21 Apr 1995 363s Return made up to 16/04/95; no change of members
21 Apr 1995 288 New secretary appointed;director resigned
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 May 1994 363s Return made up to 16/04/94; full list of members
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Request DocumentReturn made up to 16/04/94; full list of members
29 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 16/04/93; no change of members
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Request DocumentReturn made up to 16/04/93; no change of members
08 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 363s Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363a Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
22 Apr 1991 287 Registered office changed on 22/04/91 from: linden house london road st. Ives huntingdon, cambridgeshire
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Request DocumentRegistered office changed on 22/04/91 from: linden house london road st. Ives huntingdon, cambridgeshire
01 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 May 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
11 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
15 May 1989 88(2) Wd 03/05/89 ad 22/12/88--------- £ si 4900@1=4900 £ ic 100/5000
28 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions