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XTORP LIMITED

Company number 03057583

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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)
08 May 1996 CERTNM Company name changed intergreetings LIMITED\certificate issued on 09/05/96
05 Jan 1996 288 New director appointed
10 Oct 1995 224 Accounting reference date notified as 30/09
22 Aug 1995 88(2)R Ad 17/08/95--------- £ si 140@1=140 £ ic 60/200
22 Aug 1995 288 Secretary resigned;new secretary appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 288 New director appointed
14 Aug 1995 MA Memorandum and Articles of Association
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1995 287 Registered office changed on 13/06/95 from: 18 cincent square london SW1P 2NA
25 May 1995 288 New director appointed
25 May 1995 288 New secretary appointed
25 May 1995 88(2)R Ad 17/05/95--------- £ si 59@1=59 £ ic 1/60
22 May 1995 288 Director resigned
22 May 1995 288 Secretary resigned
22 May 1995 287 Registered office changed on 22/05/95 from: 17 city business centre lower road london SE16 1AA
17 May 1995 NEWINC Incorporation