XTEC COMMUNICATIONS LIMITED

Company number 03673661

Date	Type	Description	View / Download
04 Jan 2006	363s	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 04/01/06	(6 pages)
13 Apr 2005	AA	Full accounts made up to 31 May 2004	(23 pages)
22 Dec 2004	363s	Return made up to 25/11/04; full list of members	(6 pages)
17 Dec 2004	288c	Secretary's particulars changed	(1 page)
25 Nov 2003	363s	Return made up to 25/11/03; full list of members	(6 pages)
21 Nov 2003	AA	Full accounts made up to 31 May 2003	(22 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
18 Nov 2002	225	Accounting reference date extended from 30/11/02 to 31/05/03	(1 page)
18 Nov 2002	363s	Return made up to 25/11/02; full list of members	(6 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
28 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
08 Oct 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
31 May 2001	AA	Full accounts made up to 30 November 1999	(12 pages)
29 May 2001	363a	Return made up to 25/11/00; full list of members; amend	(8 pages)
29 May 2001	88(2)R	Ad 05/11/99--------- £ si 499998@1	(2 pages)
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2001	123	£ nc 1000/500000 05/11/99	(1 page)
22 Feb 2001	287	Registered office changed on 22/02/01 from: roxburghe house, 273-287 regent street, london, W1R 7PB	(1 page)
08 Feb 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
06 Apr 2000	363s	Return made up to 25/11/99; full list of members	(6 pages)
21 Dec 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
15 Nov 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	88(2)R	Ad 12/02/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)