X-TANT LIMITED

Company number 03580901

Date	Type	Description	View / Download
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(18 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(17 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
21 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jul 2008	363a	Return made up to 09/06/08; full list of members	(5 pages)
20 Dec 2007	122	Conso div 29/10/07	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation, subdivis 29/10/07
19 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
10 Jul 2007	363a	Return made up to 09/06/07; full list of members	(7 pages)
05 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP	(1 page)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2006	363a	Return made up to 09/06/06; full list of members	(7 pages)
29 Jun 2006	395	Particulars of mortgage/charge	(24 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(22 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
18 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2003	(15 pages)