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XCT 2011 LIMITED

Company number 03730486

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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)
13 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Jun 2003	88(2)R	Ad 04/06/03--------- £ si 1421@.01=14 £ ic 104/118	View PDF Ad 04/06/03--------- £ si 1421@.01=14 £ ic 104/118 - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	88(2)R	Ad 04/06/03--------- £ si 418@.01=4 £ ic 100/104	View PDF Ad 04/06/03--------- £ si 418@.01=4 £ ic 100/104 - link opens in a new window - 2 pages (2 pages)
24 May 2003	363s	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 May 2003	122	S-div 14/05/03	View PDF S-div 14/05/03 - link opens in a new window - 1 page (1 page)
21 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/05/03
21 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 May 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
29 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
20 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Apr 2002	363s	Return made up to 10/03/02; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/03/02; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
15 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
27 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2001	287	Registered office changed on 20/07/01 from: studio 6 syracusae 134 liverpool road london N1 1LA	View PDF Registered office changed on 20/07/01 from: studio 6 syracusae 134 liverpool road london N1 1LA - link opens in a new window - 1 page (1 page)
30 Apr 2001	363s	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
30 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2001	CERTNM	Company name changed prxchange LIMITED\certificate issued on 24/01/01	View PDF Company name changed prxchange LIMITED\certificate issued on 24/01/01 - link opens in a new window - 2 pages (2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jun 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
14 Mar 2000	363s	Return made up to 10/03/00; full list of members	View PDF Return made up to 10/03/00; full list of members - link opens in a new window - 6 pages (6 pages)

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