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XBN LIMITED

Company number 05011189

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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)
22 Apr 2005 AUDR Auditor's report
22 Apr 2005 AUDS Auditor's statement
22 Apr 2005 43(3)e Declaration on reregistration from private to PLC
22 Apr 2005 43(3) Application for reregistration from private to PLC
22 Apr 2005 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2005-04-22
22 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 09/01/05; full list of members
05 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 287 Registered office changed on 28/01/05 from: 179 great portland street london W1W 5LS
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Director resigned
09 Dec 2004 88(2)R Ad 02/12/04--------- £ si 1@1=1 £ ic 1/2
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
29 Mar 2004 CERTNM Company name changed finlaw 446 LIMITED\certificate issued on 29/03/04
09 Jan 2004 NEWINC Incorporation