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X&T PRINTING (UK) LIMITED

Company number 05018239

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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)
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 287 Registered office changed on 22/08/07 from: 1 st james gate newcastle upon tyne tyne & wear NE99 1YQ
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app to rec accts 03/04/07
13 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Jan 2007 363a Return made up to 16/01/07; full list of members
07 Mar 2006 363a Return made up to 16/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Apr 2005 363s Return made up to 16/01/05; full list of members
11 Apr 2005 363(288) Secretary's particulars changed
11 Apr 2005 363(287) Registered office changed on 11/04/05
18 Oct 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
23 Apr 2004 88(2)R Ad 03/03/04--------- £ si 49999@1=49999 £ ic 1/50000
13 Apr 2004 287 Registered office changed on 13/04/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ
10 Mar 2004 288c Director's particulars changed
10 Mar 2004 288c Director's particulars changed
10 Mar 2004 288c Director's particulars changed
10 Mar 2004 288c Director's particulars changed
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 123 £ nc 100/200000 09/02/04
23 Feb 2004 288a New director appointed