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XFD2 LIMITED

Company number 06330213

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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 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 24/10/2008	View PDF Resolutions RES13 ‐ Acquisition 24/10/2008 - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/08/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment Terminated Director david berry	View PDF Appointment Terminated Director david berry - link opens in a new window - 1 page (1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: st james's court brown stret manchester greater manchetser M2 2JF	View PDF Registered office changed on 18/02/08 from: st james's court brown stret manchester greater manchetser M2 2JF - link opens in a new window - 1 page (1 page)
13 Nov 2007	123	Nc inc already adjusted 25/10/07	View PDF Nc inc already adjusted 25/10/07 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	88(2)R	Ad 25/10/07--------- £ si 198000@1=198000 £ ic 2/198002	View PDF Ad 25/10/07--------- £ si 198000@1=198000 £ ic 2/198002 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 190 25/10/07
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
23 Oct 2007	CERTNM	Company name changed hallco 1523 LIMITED\certificate issued on 23/10/07	View PDF Company name changed hallco 1523 LIMITED\certificate issued on 23/10/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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