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X2 (UK) LIMITED

Company number 04759416

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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)
01 Oct 2007 288b Director resigned
06 Sep 2007 363s Return made up to 05/05/07; full list of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB
21 Feb 2007 MISC Amending 88(2)
28 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 88(2)R Ad 14/11/06--------- £ si 10000@1=10000 £ ic 70000/80000
29 Nov 2006 88(2)R Ad 14/11/06--------- £ si 10000@1=10000 £ ic 60000/70000
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declaration 31/08/06
02 Oct 2006 287 Registered office changed on 02/10/06 from: north lane house 9B north lane headingley leeds west yorkshire LS6 3HG
01 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 288a New director appointed
23 May 2006 363a Return made up to 05/05/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Jul 2005 287 Registered office changed on 11/07/05 from: horwath clerk whitehill north lane house 93 north lane headingley leeds LS6 3HG
04 Jul 2005 363s Return made up to 05/05/05; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
13 Jun 2005 169 £ ic 75000/60000 15/04/05 £ sr 15000@1=15000
12 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2005 288b Director resigned
12 May 2005 288b Director resigned
14 Mar 2005 88(2)O Ad 09/05/03--------- £ si 74999@1
14 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:lodge amended 882 01/03/05
18 Jan 2005 AUD Auditor's resignation