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X-CEL SUPERTURN LTD

Company number 01710788

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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)
23 Jun 2000 169 £ ic 3334/2834 09/06/00 £ sr 500@1=500
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Mar 2000 395 Particulars of mortgage/charge
08 Mar 2000 363s Return made up to 22/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Feb 2000 395 Particulars of mortgage/charge
21 Oct 1999 287 Registered office changed on 21/10/99 from: greenacre grindlow great hucklow buxton SK17 8RJ
21 Jul 1999 AA Accounts for a small company made up to 31 March 1999
05 Feb 1999 363s Return made up to 22/01/99; no change of members
13 Oct 1998 AA Accounts for a small company made up to 31 March 1998
19 May 1998 395 Particulars of mortgage/charge
16 Feb 1998 363s Return made up to 22/01/98; full list of members
29 Sep 1997 AA Accounts for a small company made up to 31 March 1997
26 Jun 1997 288b Secretary resigned;director resigned
26 Jun 1997 288a New secretary appointed
03 Mar 1997 363s Return made up to 22/01/97; no change of members
15 Jan 1997 AA Accounts for a small company made up to 31 March 1996
26 Jan 1996 363s Return made up to 22/01/96; no change of members
20 Dec 1995 395 Particulars of mortgage/charge
17 Nov 1995 395 Particulars of mortgage/charge
11 Jul 1995 AA Accounts for a small company made up to 31 March 1995
25 Jan 1995 363s Return made up to 22/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/95; full list of members
13 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Accounts made up to 31 March 1994