X1 LIMITED

Company number 03805244

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Oct 2002	288b	Director resigned	(1 page)
30 Aug 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
22 Jul 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	288a	New secretary appointed	(2 pages)
13 Aug 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
30 Jul 2001	363s	Return made up to 12/07/01; full list of members	(9 pages)
31 Jul 2000	363s	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(33 pages)
05 Jan 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	225	Accounting reference date extended from 31/07/00 to 31/10/00	(1 page)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Sep 1999	CERTNM	Company name changed buildexit LIMITED\certificate issued on 06/09/99	(2 pages)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(2 pages)