XP ELECTRONICS LIMITED

Company number 02551132

Date	Type	Description	View / Download
10 Mar 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: allen house the maltings sawbridgeworth herts CM21 9JX	(1 page)
08 Oct 2003	363s	Return made up to 05/10/03; full list of members	(11 pages)
19 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Oct 2002	363s	Return made up to 05/10/02; full list of members	(11 pages)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
23 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
22 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 3672@1=3672 £ ic 10000/13672	(2 pages)
06 Aug 2001	CERTNM	Company name changed zicon electronics LIMITED\certificate issued on 06/08/01	(2 pages)
05 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
10 Oct 2000	363s	Return made up to 05/10/00; full list of members	(8 pages)
11 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
25 Nov 1999	363s	Return made up to 05/10/99; full list of members	(9 pages)
15 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
12 Nov 1998	88(2)R	Ad 13/10/98--------- £ si 9995@1=9995 £ ic 5/10000	(2 pages)
12 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1998	123	£ nc 100/50000 09/10/98	(1 page)
20 Oct 1998	363s	Return made up to 05/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
28 Oct 1997	363s	Return made up to 05/10/97; no change of members	(4 pages)
28 Feb 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
22 Oct 1996	363s	Return made up to 05/10/96; full list of members 363(287) ‐ Registered office changed on 22/10/96	(6 pages)