Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XELECT LIMITED

Company number SC438223

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 94
13 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2013 AP01 Appointment of Ian Johnston as a director
22 Feb 2013 TM01 Termination of appointment of Alistair Lang as a director
22 Feb 2013 AP01 Appointment of Thomas Ashton as a director
12 Dec 2012 CERTNM Company name changed kinburn (180) LIMITED\certificate issued on 12/12/12
  • CONNOT ‐
12 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-11
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted