XPD LIMITED

Company number 02758876

Date	Type	Description	View / Download
27 Aug 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
30 May 1996	88(2)R	Ad 30/04/96--------- £ si 333732@1=333732 £ ic 87727/421459	(2 pages)
30 May 1996	88(2)R	Ad 30/04/96--------- £ si 12725@1=12725 £ ic 75002/87727	(2 pages)
30 May 1996	88(2)R	Ad 30/04/96--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(17 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
30 May 1996	123	£ nc 1000/422457 30/04/96	(2 pages)
09 May 1996	AA	Full accounts made up to 31 March 1995 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
23 Apr 1996	395	Particulars of mortgage/charge	(4 pages)
22 Apr 1996	225(2)	Accounting reference date extended from 31/03 to 30/04	(1 page)
02 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1995	363x	Return made up to 26/10/95; 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
17 Jul 1995	AUD	Auditor's resignation	(2 pages)
30 Jun 1995	AA	Accounts for a small company made up to 31 August 1994 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
23 Mar 1995	225(1)	Accounting reference date shortened from 31/08 to 31/03	(1 page)
22 Feb 1995	288	Director resigned;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
14 Feb 1995	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
14 Feb 1995	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
28 Jan 1995	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
28 Jan 1995	288	New secretary 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
28 Jan 1995	288	Director resigned;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
28 Jan 1995	287	Registered office changed on 28/01/95 from: 52 george street london wih 5RF 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
23 Jan 1995	363s	Return made up to 26/10/94; no change of members 363(288) ‐ Secretary resigned;director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)