X2WP LIMITED

Company number 04672974

Date	Type	Description	View / Download
30 Dec 2004	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(3 pages)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
15 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
07 Dec 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
19 Nov 2003	88(2)R	Ad 08/10/03--------- £ si 100@1=100 £ ic 1/101	(56 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital 06/10/03
21 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Oct 2003	122	£ nc 10000/101 06/10/03	(1 page)
11 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
08 Jul 2003	288a	New director appointed	(3 pages)
08 Jul 2003	288a	New director appointed	(3 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288a	New director appointed	(3 pages)
08 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	287	Registered office changed on 08/07/03 from: saint philips house, saint philips place, birmingham, west midlands B3 2PP	(1 page)
08 Jul 2003	MA	Memorandum and Articles of Association	(10 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jun 2003	CERTNM	Company name changed meaujo (619) LIMITED\certificate issued on 13/06/03	(2 pages)
20 Feb 2003	NEWINC	Incorporation	(23 pages)