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XACT CONSULTING LIMITED

Company number SC235636

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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)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
13 Nov 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	CAP-MDSC	Min detail amend capital eff 29/10/08	View PDF Min detail amend capital eff 29/10/08 - link opens in a new window - 1 page (1 page)
13 Nov 2008	CAP-SS	Solvency statement dated 29/10/08	View PDF Solvency statement dated 29/10/08 - link opens in a new window - 1 page (1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-divide shares 29/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-divide shares 29/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
25 Aug 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
26 Aug 2005	363s	Return made up to 19/08/05; full list of members	View PDF Return made up to 19/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	363s	Return made up to 19/08/04; full list of members	View PDF Return made up to 19/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: suite 46, grovewood business centre, strathclyde business park, bellshill lanarkshire ML4 3NQ	View PDF Registered office changed on 27/05/04 from: suite 46, grovewood business centre, strathclyde business park, bellshill lanarkshire ML4 3NQ - link opens in a new window - 1 page (1 page)
06 Dec 2003	287	Registered office changed on 06/12/03 from: c/o enterprise executive services, town hall business centre, 1-11 high road motherwell ML1 3HU	View PDF Registered office changed on 06/12/03 from: c/o enterprise executive services, town hall business centre, 1-11 high road motherwell ML1 3HU - link opens in a new window - 1 page (1 page)
06 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2003	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)
06 Dec 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	363s	Return made up to 19/08/03; full list of members	View PDF Return made up to 19/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	88(2)R	Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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