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XIT2 LIMITED

Company number 03469861

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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)
14 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 Dec 2006 363a Return made up to 21/11/06; full list of members
08 Dec 2006 AA Full accounts made up to 31 March 2006
08 Dec 2006 AUD Auditor's resignation
12 Sep 2006 287 Registered office changed on 12/09/06 from: 6 southill cornbury park, charlbury chipping norton oxfordshire OX7 3EW
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
10 May 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 363a Return made up to 21/11/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005 AA Full accounts made up to 31 March 2005
11 Jul 2005 88(3) Particulars of contract relating to shares
11 Jul 2005 88(2)R Ad 31/03/05--------- £ si 300@.01=3 £ ic 162/165
11 Jul 2005 88(3) Particulars of contract relating to shares
11 Jul 2005 88(2)R Ad 31/03/05--------- £ si 3300@.01=33 £ ic 129/162
31 May 2005 288a New director appointed
20 Dec 2004 AA Accounts for a small company made up to 31 March 2004
14 Dec 2004 363s Return made up to 21/11/04; full list of members
19 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Jan 2004 288a New director appointed
03 Dec 2003 363s Return made up to 21/11/03; full list of members