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XTEX POLYTHENE LIMITED

Company number 01519288

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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)
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
02 Dec 2005 363a Return made up to 30/11/05; full list of members
16 Nov 2005 AA Accounts for a small company made up to 31 July 2005
29 Jan 2005 AA Accounts for a small company made up to 31 July 2004
11 Jan 2005 363a Return made up to 30/11/04; full list of members
21 Jan 2004 353 Location of register of members
06 Jan 2004 AA Accounts for a small company made up to 31 July 2003
29 Dec 2003 363a Return made up to 30/11/03; full list of members
31 Mar 2003 AA Accounts for a small company made up to 31 July 2002
24 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 363a Return made up to 30/11/02; no change of members
11 Jan 2002 AA Accounts for a small company made up to 31 July 2001
14 Dec 2001 363a Return made up to 30/11/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
28 Dec 2000 363a Return made up to 30/11/00; full list of members
16 Feb 2000 AA Accounts for a small company made up to 31 July 1999
23 Dec 1999 363a Return made up to 30/11/99; no change of members
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1999 AA Accounts for a small company made up to 31 July 1998
02 Dec 1998 363a Return made up to 30/11/98; full list of members
16 Mar 1998 AA Accounts for a small company made up to 31 July 1997
21 Jan 1998 363a Return made up to 30/11/97; full list of members
26 Feb 1997 AA Accounts for a small company made up to 31 July 1996