XTEN LIMITED
Company number 05426837 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 15 Jun 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 3 pages | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID NUTTALL · 1 page | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHRIES · 1 page | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHES · 1 page | View document |
| 13 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 13 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUMPHRIES / 17/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETER RICHES / 17/04/2010 | View document |
| 7 May 2010 | DIRECTOR APPOINTED IAN BOYLE | View document |
| 28 Sep 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 28 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 27 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: 7 DUCKWORTH HALL DUCKWORTH LANE TOWNSEND FOLD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 6JN | View document |
| 27 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2007 | COMPANY NAME CHANGED RE-SOURCE EUROPEAN SALES AND MAR KETING LIMITED CERTIFICATE ISSUED ON 03/07/07; RESOLUTION PASSED ON 23/06/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 4 May 2005 | COMPANY NAME CHANGED RE-SOURCE GLOBAL LIMITED CERTIFICATE ISSUED ON 04/05/05; RESOLUTION PASSED ON 18/04/05 | View document |
| 18 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2005 | Incorporation | View document |