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XACTIUM LIMITED

Company number 04683891

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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)
04 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer agreement 06/12/2007
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Mar 2008 363a Return made up to 03/03/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from, pci house, woodseats close, sheffield, south yorkshire, S8 otb
26 Mar 2008 288b Appointment terminated director anthony clark
14 Jan 2008 288a New director appointed
24 Aug 2007 288b Director resigned
12 Jun 2007 MISC Amend res of 160306
12 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/03/06
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 128(4) Notice of assignment of name or new name to shares
26 Mar 2007 363a Return made up to 03/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Nov 2006 88(2)R Ad 16/03/06--------- £ si 9000@.1=900 £ ic 100/1000
28 Nov 2006 122 S-div 11/06/06
13 Sep 2006 288a New director appointed
13 Sep 2006 287 Registered office changed on 13/09/06 from: 64 struan road, sheffield, yorkshire S7 2EJ
27 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 363s Return made up to 03/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 May 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Apr 2006 288a New director appointed
06 Apr 2005 363s Return made up to 03/03/05; full list of members