XPBH LIMITED

Company number 02439654

Date	Type	Description	View / Download
16 Nov 1995	363x	Return made up to 03/11/95; full list of members	(9 pages)
29 Sep 1995	AA	Full group accounts made up to 30 November 1994	(27 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
09 Nov 1994	363x	Return made up to 03/11/94; full list of members	(9 pages)
21 Oct 1994	287	Registered office changed on 21/10/94 from: lincoln road, peterborough, cambridgeshire, PE4 6AB 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
03 Oct 1994	AA	Full group accounts made up to 30 November 1993 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
26 Nov 1993	288	Director's particulars changed 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
26 Nov 1993	288	Director's particulars changed 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
18 Nov 1993	363x	Return made up to 03/11/93; full list of members	(9 pages)
04 Aug 1993	AA	Full group accounts made up to 30 November 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 Document
16 Nov 1992	363s	Return made up to 03/11/92; 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 Document
22 Sep 1992	AA	Full group accounts made up to 30 November 1991 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
03 Apr 1992	88(3)	Particulars of contract relating to shares	(4 pages)
03 Apr 1992	88(2)O	Ad 29/11/91--------- £ si 1288951@1	(2 pages)
11 Feb 1992	CERTNM	Company name changed step abroad LIMITED\certificate issued on 12/02/92	(2 pages)
11 Dec 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 1991	123	£ nc 100/1288953 29/11/91	(1 page)
19 Nov 1991	363b	Return made up to 03/11/91; full list of members	(7 pages)
11 Oct 1991	AA	Accounts made up to 30 November 1990 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
11 Oct 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Mar 1991	363x	Return made up to 14/01/91; full list of members	(5 pages)
17 Feb 1991	225(1)	Accounting reference date shortened from 31/03 to 30/11 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
30 Jan 1991	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 Document
30 Jan 1991	287	Registered office changed on 30/01/91 from: 52 market street, ashby de la zouch, leics, LE6 5AN 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