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XACT LETTINGS LIMITED

Company number 04181486

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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)
03 Jun 2004	363s	Return made up to 16/03/04; full list of members	View PDF Return made up to 16/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 2004	287	Registered office changed on 29/03/04 from: 15 shrubbery close sutton coldfield birmingham west midlands B76 1WE	View PDF Registered office changed on 29/03/04 from: 15 shrubbery close sutton coldfield birmingham west midlands B76 1WE - link opens in a new window - 1 page (1 page)
01 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
08 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 1 page (1 page)
30 Jul 2002	CERTNM	Company name changed 4MATION 9 LIMITED\certificate issued on 30/07/02	View PDF Company name changed 4MATION 9 LIMITED\certificate issued on 30/07/02 - link opens in a new window - 2 pages (2 pages)
21 Mar 2002	363s	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: ailsa craig the steeple caldy wirral CH48 1QE	View PDF Registered office changed on 01/06/01 from: ailsa craig the steeple caldy wirral CH48 1QE - link opens in a new window - 1 page (1 page)
01 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Mar 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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