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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)
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
17 Jan 2003 363s Return made up to 21/11/02; full list of members
13 Jan 2003 122 S-div 30/11/01
13 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub-div 30/11/01
07 Jan 2003 288b Director resigned
04 Jan 2003 395 Particulars of mortgage/charge
06 Sep 2002 AA Accounts for a small company made up to 31 March 2002
05 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 288a New director appointed
27 Dec 2001 88(2)R Ad 12/12/01--------- £ si 2963@.01=29 £ ic 100/129
27 Dec 2001 123 Nc inc already adjusted 31/03/01
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2001 363s Return made up to 21/11/01; full list of members
17 Nov 2001 395 Particulars of mortgage/charge
13 Aug 2001 AA Accounts for a small company made up to 31 March 2001
09 May 2001 395 Particulars of mortgage/charge
09 May 2001 288c Secretary's particulars changed
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Dec 2000 363s Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2000 288a New director appointed
14 Aug 2000 CERTNM Company name changed exchange it LIMITED\certificate issued on 15/08/00
26 May 2000 288b Director resigned