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XPT INFORMATION TECHNOLOGY LTD

Company number 03700770

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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)
30 Nov 2001 AA Total exemption full accounts made up to 31 January 2001
02 Aug 2001 288b Secretary resigned
27 Jun 2001 288c Secretary's particulars changed
21 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288a New secretary appointed
21 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 January 2000
02 Nov 2000 287 Registered office changed on 02/11/00 from: 3 morocco street london SE1 3HB
21 Jun 2000 363s Return made up to 25/01/00; full list of members; amend
18 Apr 2000 363s Return made up to 25/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
23 Mar 2000 88(2)R Ad 18/01/00--------- £ si 780@.1=78 £ ic 322/400
23 Mar 2000 88(2)R Ad 18/01/00--------- £ si 3020@.1=302 £ ic 20/322
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Feb 2000 122 Conve 18/01/00
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Jan 2000 88(2)R Ad 30/11/99--------- £ si 18@1=18 £ ic 2/20
17 Nov 1999 288a New director appointed
26 Jan 1999 288b Secretary resigned
25 Jan 1999 NEWINC Incorporation