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X-TANT LIMITED

Company number 03580901

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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)
16 Jan 2001 288a New director appointed
12 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
09 Jan 2001 288a New secretary appointed
09 Jan 2001 288a New director appointed
01 Nov 2000 288c Secretary's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 395 Particulars of mortgage/charge
06 Oct 2000 395 Particulars of mortgage/charge
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley hampshire RG27 9XA
23 Sep 2000 395 Particulars of mortgage/charge
28 Jul 2000 288c Director's particulars changed
28 Jul 2000 288c Director's particulars changed
27 Jul 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
24 Jul 2000 363a Return made up to 09/06/00; full list of members
15 Apr 2000 AA Accounts for a dormant company made up to 30 November 1998
04 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 2000 288b Director resigned
11 Feb 2000 288a New director appointed
13 Dec 1999 288b Director resigned
27 Oct 1999 225 Accounting reference date shortened from 31/12/98 to 30/11/98
01 Oct 1999 363a Return made up to 09/06/99; full list of members