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XPELAIR LIMITED

Company number 00700266

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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)
21 Dec 1994 AA Full accounts made up to 31 March 1994
23 Aug 1994 363s Return made up to 03/08/94; full list of members
21 Jan 1994 AA Full accounts made up to 31 March 1993
09 Jan 1994 288 Director resigned
09 Jan 1994 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
10 Aug 1993 363s Return made up to 03/08/93; no change of members
  • 363(287) ‐ Registered office changed on 10/08/93
  • 363(288) ‐ Director's particulars changed
15 Dec 1992 AA Full accounts made up to 31 March 1992
12 Oct 1992 288 New director appointed
12 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1992 363s Return made up to 03/08/92; no change of members
06 Mar 1992 288 Director resigned
19 Jan 1992 288 Director resigned
05 Dec 1991 AA Full accounts made up to 31 March 1991
21 Nov 1991 288 Secretary resigned;director resigned;new director appointed
21 Nov 1991 288 New secretary appointed;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 secretary appointed;new director appointed
20 Sep 1991 363b Return made up to 03/08/91; full list of members
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Dec 1990 AA Full accounts made up to 31 March 1990
21 Aug 1990 288 Director resigned;new director appointed
21 Aug 1990 363 Return made up to 03/08/90; full list of members
09 Mar 1990 CERTNM Company name changed gec-xpelair LIMITED\certificate issued on 12/03/90
13 Nov 1989 288 New director appointed
13 Nov 1989 363 Return made up to 25/09/89; full list of members
10 Oct 1989 AA Full accounts made up to 31 March 1989
24 Apr 1989 88(2) Wd 14/04/89 ad 11/04/89--------- £ si 824998@1=824998 £ ic 2/825000