XL PRECISION TECHNOLOGIES LIMITED

Company number 03686730

Date	Type	Description	View / Download
16 Mar 2010	CH01	Director's details changed for Alan Thomas Graham on 19 February 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	CH01	Director's details changed for Alan Thomas Graham on 30 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Colin Thompson on 1 November 2009	(2 pages)
14 Nov 2009	AD01	Registered office address changed from 8 Primrose Industrial Estate Orde Wingate Way Stockton-on-Tees Cleveland TS19 0BJ on 14 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Nov 2009	CERTNM	Company name changed xl edm LIMITED\certificate issued on 05/11/09 RES15 ‐ Change company name resolution on 2009-10-06	(3 pages)
04 Nov 2009	CONNOT	Change of name notice	(2 pages)
08 Jan 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 8 primrose ind est orde wingate way stockton on tees TS19 0BJ	(1 page)
08 Jan 2009	190	Location of debenture register	(1 page)
08 Jan 2009	353	Location of register of members	(1 page)
08 Jan 2009	288c	Director's change of particulars / andrew fischer / 08/11/2008	(1 page)
20 Jun 2008	288a	Director appointed alan thomas graham	(2 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Arrangements 24/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
06 May 2008	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
02 May 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)