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REMARKABLE GROUP XCP LIMITED

Company number 03124090

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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)
30 Nov 1998 363s Return made up to 09/11/98; no change of members
27 Jul 1998 AA Full accounts made up to 30 September 1997
18 Mar 1998 363s Return made up to 09/11/97; no change of members
29 Oct 1997 288b Director resigned
27 Oct 1997 287 Registered office changed on 27/10/97 from: 6 the woodlands winnington northwich cheshire CW8 4EA
24 Mar 1997 287 Registered office changed on 24/03/97 from: 87 derbyshire road south sale cheshire M33 3JJ
21 Jan 1997 AA Full accounts made up to 30 September 1996
03 Dec 1996 363s Return made up to 09/11/96; full list of members
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Dec 1995 224 Accounting reference date notified as 30/09
15 Nov 1995 288 New secretary appointed;new director appointed
15 Nov 1995 288 New director appointed
14 Nov 1995 288 Secretary resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 287 Registered office changed on 14/11/95 from: 43 lawrence road hove east sussex BN3 5QE
09 Nov 1995 NEWINC Incorporation