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X TELECOM LIMITED

Company number 04310187

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • RES04 ‐ Resolution of increasing authorised share capital
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