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THE X BOND COMPANY LIMITED

Company number 06316191

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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 Oct 2007 287 Registered office changed on 04/10/07 from: 3-4 regan way chetwynd business park chilwell nottingham NG9 6RZ
04 Oct 2007 287 Registered office changed on 04/10/07 from: 3 & 4 regan way chetwynd business park chilwell nottingham NG8 2AH
28 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
28 Aug 2007 287 Registered office changed on 28/08/07 from: c/o devonshires,, salisbury house, london wall london EC2M 5QY
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 88(2)R Ad 15/08/07--------- £ si 99999@1=99999 £ ic 1/100000
28 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 123 £ nc 1000/500000 15/08/07
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
23 Jul 2007 CERTNM Company name changed x bond LIMITED\certificate issued on 23/07/07
18 Jul 2007 288b Secretary resigned
18 Jul 2007 NEWINC Incorporation