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XCITE LIMITED

Company number 04072221

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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)
23 Dec 2003 AA Accounts for a small company made up to 31 December 2002
28 Jan 2003 363a Return made up to 15/09/02; full list of members
20 Jan 2003 288c Director's particulars changed
31 Dec 2002 AA Accounts for a small company made up to 31 December 2001
05 Nov 2001 363a Return made up to 15/09/01; full list of members
05 Nov 2001 353 Location of register of members
05 Nov 2001 288c Director's particulars changed
08 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288a New director appointed
01 Nov 2000 287 Registered office changed on 01/11/00 from: monkswell the ridgeway northaw hertfordshire EN6 4BH
30 Oct 2000 288b Secretary resigned
30 Oct 2000 288b Director resigned
30 Oct 2000 287 Registered office changed on 30/10/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
27 Oct 2000 MEM/ARTS Memorandum and Articles of Association
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 2000 NEWINC Incorporation