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XENTION LIMITED

Company number 04452808

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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)
11 Apr 2006 288a New director appointed
06 Apr 2006 AA Accounts for a small company made up to 31 December 2005
19 Jan 2006 288b Director resigned
25 Nov 2005 288c Director's particulars changed
08 Nov 2005 288a New director appointed
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 288a New director appointed
21 Sep 2005 288b Director resigned
11 Aug 2005 363a Return made up to 31/05/05; full list of members
09 Aug 2005 88(2)R Ad 20/07/05-21/07/05 £ si 87948@.01=879 £ ic 137277/138156
09 Aug 2005 88(2)R Ad 20/07/05-21/07/05 £ si 791502@.01=7915 £ ic 129362/137277
03 Aug 2005 288a New director appointed
27 Jul 2005 288a New director appointed
25 Jul 2005 88(2)R Ad 12/07/05--------- £ si 3468381@.01=34683 £ ic 94679/129362
25 Jul 2005 123 Nc inc already adjusted 12/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
01 Jul 2005 88(2)R Ad 15/03/05--------- £ si 11675@.01=116 £ ic 94563/94679
01 Jul 2005 88(2)R Ad 15/03/05--------- £ si 1216325@.01=12163 £ ic 82400/94563
28 Jun 2005 353 Location of register of members
02 Jun 2005 AA Accounts for a small company made up to 31 December 2004