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XI DIRECTORS LIMITED

Company number 04935423

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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)
18 Feb 2004 288a New director appointed
23 Dec 2003 244 Delivery ext'd 3 mth 31/12/04
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
08 Dec 2003 288b Director resigned
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 NEWINC Incorporation