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XCONNECT TRADING LIMITED

Company number 04240845

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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)
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 123 £ nc 100000/1000000 07/04/05
09 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2005 287 Registered office changed on 10/02/05 from: 2ND floor 8-10 old jewry london EC2R 8DN
10 Feb 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
24 Dec 2004 288a New director appointed
24 Sep 2004 395 Particulars of mortgage/charge
06 Jul 2004 363s Return made up to 25/06/04; full list of members
10 Jun 2004 88(2)R Ad 31/03/04--------- £ si 99999@1=99999 £ ic 1/100000
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 123 Nc inc already adjusted 31/03/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 287 Registered office changed on 10/06/04 from: 7/11 woodcote road wallington surrey SM6 0LH
10 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
22 Oct 2003 CERTNM Company name changed white circle LIMITED\certificate issued on 22/10/03
29 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
13 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288a New secretary appointed
29 Jul 2003 363s Return made up to 25/06/03; full list of members
26 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288b Secretary resigned