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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)
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Apr 1989 123 £ nc 100/825000
25 Oct 1988 AA Full accounts made up to 31 March 1988
05 Oct 1988 363 Return made up to 21/09/88; full list of members
18 Aug 1988 288 Director resigned
02 Nov 1987 AA Full accounts made up to 31 March 1987
13 Oct 1987 363 Return made up to 17/09/87; full list of members
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
19 Sep 1986 AA Full accounts made up to 31 March 1986
19 Sep 1986 363 Return made up to 16/09/86; full list of members
04 Sep 1985 AA Accounts made up to 31 March 1985
16 Aug 1984 AA Accounts made up to 31 March 1984
16 Jul 1983 AA Accounts made up to 31 March 1983
10 Jul 1982 AA Accounts made up to 31 March 1982
10 Jul 1981 AA Accounts made up to 31 March 1981
08 Jul 1980 AA Accounts made up to 31 March 1980
04 Jul 1979 AA Accounts made up to 31 March 1979
30 Jun 1978 AA Accounts made up to 31 March 1978
02 Sep 1970 CERTNM Company name changed\certificate issued on 02/09/70
22 Nov 1961 287 Registered office changed
08 Aug 1961 NEWINC Incorporation