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XT LIMITED

Company number 01209074

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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)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
09 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
28 Apr 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
03 Sep 1999	287	Registered office changed on 03/09/99 from: goldthorn road kidderminster worcestershire DY11 7JD	View PDF Registered office changed on 03/09/99 from: goldthorn road kidderminster worcestershire DY11 7JD - link opens in a new window - 1 page (1 page)
24 May 1999	363s	Return made up to 19/04/99; no change of members	View PDF Return made up to 19/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
22 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
08 May 1998	363s	Return made up to 19/04/98; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 19/04/98; no change of members
31 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
14 May 1997	363s	Return made up to 19/04/97; full list of members	View PDF Return made up to 19/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: equity house 7 rowchester court whittall street birmingham B4 6DD	View PDF Registered office changed on 18/09/96 from: equity house 7 rowchester court whittall street birmingham B4 6DD - link opens in a new window - 1 page (1 page)
17 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
16 Jul 1996	363s	Return made up to 19/04/96; no change of members	View PDF Return made up to 19/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
28 Jan 1996	287	Registered office changed on 28/01/96 from: northbrook court park street newbury berkshire RG13 1EA	View PDF Registered office changed on 28/01/96 from: northbrook court park street newbury berkshire RG13 1EA - link opens in a new window - 1 page (1 page)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
21 Jun 1995	CERTNM	Company name changed trefimetaux (U.K.) LIMITED\certificate issued on 21/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed trefimetaux (U.K.) LIMITED\certificate issued on 21/06/95
01 May 1995	363s	Return made up to 19/04/95; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/04/95; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
06 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
29 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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