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XL PRECISION TECHNOLOGIES LIMITED

Company number 03686730

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 200 0.01 & 99800 0.01 04/04/2008
15 Apr 2008 122 S-div
15 Apr 2008 288b Appointment terminated secretary margaret thompson
15 Apr 2008 288a Director appointed andrew olaf fischer
15 Apr 2008 288a Director appointed ian fisher
15 Apr 2008 288a Director appointed alan thomas fletcher
15 Apr 2008 288a Director and secretary appointed jonathan charles richardson
05 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 363a Return made up to 18/12/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 18/12/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 363s Return made up to 18/12/05; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 CERTNM Company name changed tyneside engineering services li mited\certificate issued on 27/01/05
29 Dec 2004 363s Return made up to 18/12/04; full list of members
13 Jan 2004 363s Return made up to 18/12/03; full list of members
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Dec 2002 363s Return made up to 18/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 2002 395 Particulars of mortgage/charge
04 Feb 2002 363s Return made up to 22/12/01; full list of members