XTORP LIMITED

Company number 03057583

Date	Type	Description	View / Download
01 Dec 1999	325	Location of register of directors' interests	(1 page)
01 Dec 1999	318	Location - directors service contracts and memoranda	(1 page)
08 Nov 1999	88(2)R	Ad 13/10/99--------- £ si 1666@1=1666 £ ic 69764/71430	(4 pages)
14 Sep 1999	88(2)R	Ad 19/08/99--------- £ si 8970@1=8970 £ ic 60794/69764	(4 pages)
13 Sep 1999	363s	Return made up to 17/05/99; full list of members	(15 pages)
31 Aug 1999	88(2)R	Ad 16/08/99--------- £ si 57600@1=57600 £ ic 3194/60794	(4 pages)
31 Aug 1999	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	MA	Memorandum and Articles of Association	(22 pages)
03 Aug 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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 Document
03 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
17 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 31@1=31 £ ic 3163/3194	(4 pages)
16 Jun 1999	88(2)R	Ad 15/05/99--------- £ si 451@1=451 £ ic 2712/3163	(2 pages)
16 Jun 1999	88(2)R	Ad 15/05/99--------- £ si 340@1=340 £ ic 2372/2712	(2 pages)
16 Jun 1999	88(2)R	Ad 29/04/99--------- £ si 20@1=20 £ ic 2352/2372	(2 pages)
16 Jun 1999	88(2)R	Ad 21/05/99--------- £ si 418@1=418 £ ic 1934/2352	(2 pages)
01 Jun 1999	CERTNM	Company name changed ice.com LTD\certificate issued on 02/06/99	(3 pages)
20 May 1999	88(2)R	Ad 02/03/99--------- £ si 15@1=15 £ ic 1919/1934	(2 pages)
20 May 1999	88(2)R	Ad 08/04/99--------- £ si 6@1=6 £ ic 1913/1919	(2 pages)