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XFD1 LIMITED

Company number 06330080

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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)
18 Feb 2009 288a Director appointed mr jonathan wall
03 Feb 2009 AA Full accounts made up to 31 March 2008
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 03/11/2008
22 Sep 2008 363a Return made up to 01/08/08; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company's articles disapplied 20/06/2008
04 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
27 Mar 2008 288b Appointment Terminated Director david berry
18 Feb 2008 287 Registered office changed on 18/02/08 from: st james's court brown street manchester greater manchester M2 2JF
23 Nov 2007 88(2)R Ad 25/10/07--------- £ si 600000@.1=60000 £ ic 2/60002
21 Nov 2007 SA Statement of affairs
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New secretary appointed;new director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Secretary resigned
13 Nov 2007 123 Nc inc already adjusted 25/10/07
13 Nov 2007 288a New director appointed
13 Nov 2007 122 S-div 25/10/07
13 Nov 2007 288a New director appointed
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities