Companies House does not verify the accuracy of the information filed

Advanced company search

X FORCE GROUP LIMITED

Company number 08224754

Follow this company File for 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)
17 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 September 2012	View PDF Previous accounting period shortened from 30 September 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 210,047	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 210,047 - link opens in a new window - 7 pages (7 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	CERTNM	Company name changed xfg LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-12-14	View PDF Company name changed xfg LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-12-14 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 75	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 75 - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 71	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 71 - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-14 - link opens in a new window - 1 page (1 page)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP01	Appointment of Ms Ceri Smith as a director	View PDF Appointment of Ms Ceri Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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