Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XITRACK LIMITED

Company number 04594150

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
25 Jan 2006 363s Return made up to 19/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New secretary appointed
21 Jul 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 19/11/04; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 19/11/03; full list of members
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 88(2)R Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100
13 Feb 2003 288b Secretary resigned;director resigned
13 Feb 2003 288b Director resigned
06 Feb 2003 288a New secretary appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
06 Feb 2003 288a New director appointed
23 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
23 Jan 2003 287 Registered office changed on 23/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Jan 2003 CERTNM Company name changed broomco (3084) LIMITED\certificate issued on 21/01/03
19 Nov 2002 NEWINC Incorporation