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XTAQ LIMITED

Company number 02734043

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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)
02 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1992 CERTNM Company name changed W.W.H. charlie LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed W.W.H. charlie LIMITED\certificate issued on 28/10/92
27 Oct 1992 287 Registered office changed on 27/10/92 from: 103 temple st bristol avon BS99 7UD
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Request DocumentRegistered office changed on 27/10/92 from: 103 temple st bristol avon BS99 7UD
27 Oct 1992 123 Nc inc already adjusted 20/10/92
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Request DocumentNc inc already adjusted 20/10/92
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
27 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Oct 1992 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
24 Jul 1992 NEWINC Incorporation