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XLN TELECOM LTD.

Company number 03902543

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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)
01 Oct 2010 TM01 Termination of appointment of Anthony Dickin as a director
01 Oct 2010 TM01 Termination of appointment of Gary Tipper as a director
01 Oct 2010 TM01 Termination of appointment of Anthony Karibian as a director
14 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
21 Nov 2009 CH03 Secretary's details changed for Panayiotis Koullas on 17 July 2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
24 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) CA2006 quoted 17/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Feb 2009 363a Return made up to 05/01/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 March 2008
28 Feb 2008 155(6)a Declaration of assistance for shares acquisition
01 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 363s Return made up to 05/01/08; no change of members
28 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2008 395 Particulars of mortgage/charge
24 Jan 2008 395 Particulars of mortgage/charge
22 Jan 2008 AUD Auditor's resignation
22 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 88(2)R Ad 11/01/08--------- £ si 510000@.00001=5 £ ic 200/205