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X P PLC

Company number 02297983

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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 May 1997 288a New secretary appointed
29 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
07 Jun 1996 363s Return made up to 25/05/96; full list of members
29 May 1996 AA Full accounts made up to 31 December 1995
24 Jan 1996 88(2)R Ad 15/12/95--------- £ si 25000@.01=250 £ ic 108700/108950
15 Jan 1996 288 New director appointed
15 Jan 1996 288 New director appointed
20 Dec 1995 288 New secretary appointed
20 Dec 1995 288 Secretary resigned;director resigned
11 Oct 1995 288 Director resigned
30 Sep 1995 395 Particulars of mortgage/charge
12 Jun 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 25/05/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 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
17 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1994 363s Return made up to 25/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/05/94; full list of members
09 May 1994 169 £ ic 105000/102250 10/04/94 £ sr 275000@.01=2750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 105000/102250 10/04/94 £ sr 275000@.01=2750
30 Mar 1994 AA Full accounts made up to 31 December 1993
08 Mar 1994 169 £ ic 107750/105000 31/01/94 £ sr 275000@.01=2750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 107750/105000 31/01/94 £ sr 275000@.01=2750
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association