X L DEBT RECOVERY AGENCY LIMITED

Company number 03303903

Date	Type	Description	View / Download
30 Nov 1998	288a	New director appointed	(4 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288a	New director appointed	(4 pages)
27 Nov 1998	288a	New secretary appointed;new director appointed	(4 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 6/8 underwood street london N1 7JQ	(1 page)
26 Nov 1998	MA	Memorandum and Articles of Association	(16 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
24 Nov 1998	AA	Accounts made up to 31 December 1997	(7 pages)
24 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Feb 1998	363s	Return made up to 17/01/98; full list of members	(6 pages)
09 Feb 1998	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
10 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: 174-180 old street classic house london EC1V 9BP	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
17 Jan 1997	NEWINC	Incorporation	(18 pages)