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X-TANT LIMITED

Company number 03580901

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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)
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
18 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 363a Return made up to 09/06/02; full list of members
13 May 2002 288b Secretary resigned
27 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 2002 288a 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
18 Dec 2001 288b Director resigned
03 Oct 2001 395 Particulars of mortgage/charge
31 Aug 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
02 Jul 2001 363a Return made up to 09/06/01; full list of members
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2001 288a New director appointed
15 Mar 2001 288b Director resigned
23 Feb 2001 395 Particulars of mortgage/charge
23 Feb 2001 MEM/ARTS Memorandum and Articles of Association
23 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jan 2001 288a New director appointed