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XCEL POWER SYSTEMS LTD.

Company number 00575679

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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)
14 Apr 1992 AA Accounts for a dormant company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1991
11 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Nov 1991 363x Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 287 Registered office changed on 24/07/91 from: the aerodrome reading RG5 4SN
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Request DocumentRegistered office changed on 24/07/91 from: the aerodrome reading RG5 4SN
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1991 123 Nc inc already adjusted 16/05/91
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Request DocumentNc inc already adjusted 16/05/91
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1991 CERTNM Company name changed corobex chemicals LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed corobex chemicals LIMITED\certificate issued on 22/05/91
21 May 1991 CERTNM Company name changed\certificate issued on 21/05/91
03 Apr 1991 AA Accounts for a dormant company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1990
30 Nov 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
03 May 1990 AA Accounts for a dormant company made up to 30 June 1989
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Request DocumentAccounts for a dormant company made up to 30 June 1989
20 Nov 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
10 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1989 AA Accounts for a dormant company made up to 30 June 1988
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Request DocumentAccounts for a dormant company made up to 30 June 1988
13 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1988 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
12 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
05 Nov 1987 363 Return made up to 23/09/87; full list of members
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Request DocumentReturn made up to 23/09/87; full list of members
25 Apr 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986