XECOTRANS LIMITED

Company number 05509195

Date	Type	Description	View / Download
22 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
16 Jul 2007	363a	Return made up to 15/07/07; full list of members	(3 pages)
28 Apr 2007	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
18 Aug 2006	363s	Return made up to 15/07/06; full list of members	(6 pages)
10 Oct 2005	88(2)R	Ad 08/09/05--------- £ si 741@1=741 £ ic 1/742	(2 pages)
10 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2005	123	£ nc 100/2000 08/09/05	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	288a	New secretary appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	CERTNM	Company name changed wilchap 396 LIMITED\certificate issued on 14/09/05	(2 pages)
15 Jul 2005	NEWINC	Incorporation	(21 pages)

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