- Company Overview for X TELECOM LIMITED (04310187)
- Filing history for X TELECOM LIMITED (04310187)
- People for X TELECOM LIMITED (04310187)
- More for X TELECOM LIMITED (04310187)
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) |
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08 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
12 Nov 2004 | 363s | Return made up to 24/10/04; full list of members | |
12 Nov 2004 | 288b | Secretary resigned | |
04 May 2004 | 225 | Accounting reference date extended from 31/10/03 to 31/03/04 | |
31 Dec 2003 | 363s | Return made up to 24/10/03; full list of members | |
28 Jul 2003 | 288a | New secretary appointed | |
17 Jul 2003 | AA | Total exemption full accounts made up to 31 October 2002 | |
17 Jul 2003 | 288b | Secretary resigned;director resigned | |
19 Feb 2003 | 363s | Return made up to 24/10/02; full list of members | |
19 Feb 2003 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 Dec 2002 | CERTNM | Company name changed ag soft LTD\certificate issued on 12/12/02 | |
19 Feb 2002 | 88(2)R | Ad 24/10/01--------- £ si 99900@.01=999 £ ic 1/1000 | |
19 Feb 2002 | RESOLUTIONS |
Resolutions
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19 Feb 2002 | 288a | New secretary appointed;new director appointed | |
27 Dec 2001 | 287 | Registered office changed on 27/12/01 from: 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ | |
27 Dec 2001 | 288a | New secretary appointed;new director appointed | |
31 Oct 2001 | 288b | Secretary resigned | |
31 Oct 2001 | 288b | Director resigned | |
24 Oct 2001 | NEWINC | Incorporation |