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XUPER LIMITED

Company number 01722490

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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)
08 Jan 2004 AA Accounts for a small company made up to 31 July 2003
12 Dec 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned;director resigned
07 Jan 2003 AA Accounts for a small company made up to 31 July 2002
01 Nov 2002 363s Return made up to 11/10/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 31 July 2001
19 Oct 2001 363s Return made up to 11/10/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 31 July 2000
23 Oct 2000 363s Return made up to 11/10/00; full list of members
15 Mar 2000 288a New director appointed
01 Feb 2000 AA Accounts for a small company made up to 31 July 1999
15 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
08 Apr 1999 AA Accounts for a small company made up to 31 July 1998
04 Nov 1998 363s Return made up to 11/10/98; no change of members
27 Nov 1997 AA Accounts for a small company made up to 31 July 1997
19 Nov 1997 363s Return made up to 11/10/97; no change of members
24 Dec 1996 AA Accounts for a small company made up to 31 July 1996
15 Oct 1996 363s Return made up to 11/10/96; full list of members
20 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 1995 AA Accounts made up to 31 July 1995
25 Oct 1995 363s Return made up to 11/10/95; no change of members