XIT2 LIMITED

Company number 03469861

Date	Type	Description	View / Download
17 May 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
17 May 2000	287	Registered office changed on 17/05/00 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
09 Dec 1999	363s	Return made up to 21/11/99; full list of members	(6 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
14 Dec 1998	363s	Return made up to 21/11/98; full list of members	(6 pages)
10 Dec 1998	225	Accounting reference date extended from 31/03/98 to 31/03/99	(1 page)
30 Jul 1998	225	Accounting reference date shortened from 30/11/98 to 31/03/98	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/02/98	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/02/98	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/02/98	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/02/98	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/02/98	(1 page)
24 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1998	88(2)R	Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	CERTNM	Company name changed charco 703 LIMITED\certificate issued on 23/02/98	(2 pages)
21 Nov 1997	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6