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XWTL LIMITED

Company number 02426125

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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 Feb 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1990 287 Registered office changed on 12/02/90 from: 14 old park lane london W1Y 3LH
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Request DocumentRegistered office changed on 12/02/90 from: 14 old park lane london W1Y 3LH
06 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jan 1990 MA Memorandum and Articles of Association
21 Jan 1990 287 Registered office changed on 21/01/90 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 21/01/90 from: 35 basinghall st london EC2V 5DB
21 Jan 1990 123 Nc inc already adjusted 13/12/89
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Request DocumentNc inc already adjusted 13/12/89
21 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1990 CERTNM Company name changed srl acquisition vehicle LIMITED\certificate issued on 09/01/90
11 Dec 1989 CERTNM Company name changed trushelfco (no. 1534) LIMITED\certificate issued on 08/12/89
25 Sep 1989 NEWINC Incorporation