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REDRING XPELAIR GROUP LTD

Company number 00306008

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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)
09 Aug 1990 363 Return made up to 03/08/90; full list of members
06 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1990 AA Full accounts made up to 31 March 1989
27 Sep 1989 363 Return made up to 01/09/89; full list of members
16 May 1989 MEM/ARTS Memorandum and Articles of Association
20 Apr 1989 88(2) Wd 13/04/89 ad 11/04/89--------- premium £ si 524994@1=524994 £ ic 6/525000
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1989 123 £ nc 100/525000
02 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Sep 1988 363 Return made up to 02/08/88; full list of members
26 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Oct 1987 363 Return made up to 04/09/87; full list of members
21 Feb 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Sep 1986 363 Return made up to 05/09/86; full list of members
09 Dec 1965 CERTNM Company name changed\certificate issued on 09/12/65
14 Oct 1935 MISC Certificate of incorporation