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XIST4 IT LIMITED

Company number 03898383

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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)
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 395 Particulars of mortgage/charge
13 Jan 2006 363s Return made up to 22/12/05; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 22/12/04; full list of members
19 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
17 Jun 2004 395 Particulars of mortgage/charge
14 Feb 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 2003 169 £ ic 1176/676 26/06/03 £ sr 500@1=500
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Secretary resigned
23 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2003 288b Director resigned
27 May 2003 AA Total exemption full accounts made up to 31 March 2003
13 Feb 2003 363s Return made up to 22/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288a New secretary appointed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 11 elmdale road tyndalls park bristol avon BS8 1SL
03 Sep 2002 395 Particulars of mortgage/charge
27 Aug 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Total exemption full accounts made up to 31 March 2002
23 Jan 2002 288a New director appointed
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned