XWTL LIMITED

Company number 02426125

Date	Type	Description	View / Download
06 Oct 2000	288b	Director resigned	(1 page)
22 Sep 2000	CERTNM	Company name changed spectrol electronics LIMITED\certificate issued on 25/09/00	(2 pages)
19 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
01 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
17 Sep 1999	363s	Return made up to 25/09/99; no change of members	(6 pages)
17 Sep 1999	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
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
26 Oct 1998	363s	Return made up to 25/09/98; full list of members	(8 pages)
02 Apr 1998	CERTNM	Company name changed spectrol reliance LIMITED\certificate issued on 03/04/98	(2 pages)
22 Sep 1997	363s	Return made up to 25/09/97; no change of members	(6 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
04 May 1997	288b	Secretary resigned;director resigned	(1 page)
04 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
01 Oct 1996	363s	Return made up to 25/09/96; no change of members	(8 pages)
01 Oct 1996	363(288)	Secretary's particulars changed;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
30 Jul 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(8 pages)
19 Mar 1996	288	Secretary resigned;director resigned	(2 pages)