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XTAQ LIMITED

Company number 02734043

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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)
20 Aug 1997 363s Return made up to 24/07/97; no change of members
20 Sep 1996 363s Return made up to 24/07/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Sep 1996 AA Full accounts made up to 31 March 1996
19 Sep 1996 AA Full accounts made up to 31 March 1995
01 Jul 1996 288 Director resigned
31 Mar 1996 288 Secretary resigned;new secretary appointed;director's particulars changed
14 Feb 1996 288 New director appointed
13 Nov 1995 288 New director appointed
07 Nov 1995 287 Registered office changed on 07/11/95 from: st georges court st georges road bristol BS1 5UG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/11/95 from: st georges court st georges road bristol BS1 5UG
05 Oct 1995 363s Return made up to 24/07/95; no change of members
03 Jul 1995 288 New director appointed
03 Jul 1995 288 Director resigned
15 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 24/07/94; no change of members
  • 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 DocumentReturn made up to 24/07/94; no change of members
23 Jun 1994 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
13 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
22 Nov 1993 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
22 Nov 1993 287 Registered office changed on 22/11/93 from: 18TH floor,st alphage house 2 fore street london EC2Y 5DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/93 from: 18TH floor,st alphage house 2 fore street london EC2Y 5DA
29 Oct 1993 363a Return made up to 24/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/93; full list of members
20 May 1993 288 Secretary'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 DocumentSecretary's particulars changed
20 Jan 1993 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
17 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Nov 1992 88(2)R Ad 30/10/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/92--------- £ si 98@1=98 £ ic 2/100
10 Nov 1992 288 New secretary 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 secretary appointed