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X-IPEC LIMITED

Company number 01728570

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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)
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
10 Jun 1993 AA Accounts for a small company made up to 30 June 1992
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 small company made up to 30 June 1992
10 Nov 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
10 Nov 1992 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Oct 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 288 Director resigned
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26 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1991 88(2)R Ad 12/05/89--------- £ si 52000@.1 £ si 9000@1
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Request DocumentAd 12/05/89--------- £ si 52000@.1 £ si 9000@1
24 Jun 1991 88(2)R Ad 04/10/89-05/10/89 £ si 320000@1
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Request DocumentAd 04/10/89-05/10/89 £ si 320000@1
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1991 123 Nc inc already adjusted 30/06/90 29/08/89
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Request DocumentNc inc already adjusted 30/06/90 29/08/89
24 Jun 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
24 Jun 1991 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
11 Sep 1990 287 Registered office changed on 11/09/90 from: 246 bishopsgate london EC2M 4PA
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Request DocumentRegistered office changed on 11/09/90 from: 246 bishopsgate london EC2M 4PA
12 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Dec 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
05 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members