Companies House does not verify the accuracy of the information filed

Advanced company search

X2 HOLDINGS LIMITED

Company number 06434514

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
18 May 2009	225	Accounting reference date shortened from 30/11/2008 to 30/06/2008	View PDF Accounting reference date shortened from 30/11/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
19 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 69999@1=69999 £ ic 1/70000	View PDF Ad 07/12/07--------- £ si 69999@1=69999 £ ic 1/70000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 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)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 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 - 15 pages (15 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 155-158 fina assist 07/12/07
19 Dec 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 - 5 pages (5 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 7 spencer parade northampton northamptonshire NN1 5AB	View PDF Registered office changed on 10/12/07 from: 7 spencer parade northampton northamptonshire NN1 5AB - link opens in a new window - 1 page (1 page)
22 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?