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XTREME WELL TECHNOLOGY LIMITED

Company number SC341269

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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)
07 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 10/11/2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 1,000
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in issued shares by 999 11/10/2011
17 Oct 2011 AP01 Appointment of Lois Moyes as a director
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
23 Apr 2009 363a Return made up to 14/04/09; full list of members
22 Apr 2009 CERTNM Company name changed x-well LIMITED\certificate issued on 22/04/09
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2008 288a Director appointed peter barnes moyes
02 May 2008 288b Appointment terminated director mma nominees LIMITED
14 Apr 2008 NEWINC Incorporation