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XP POWER HOLDINGS LIMITED

Company number 03985546

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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)
01 May 2008 363a Return made up to 22/04/08; full list of members
29 Dec 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288a New director appointed
06 Jun 2007 363s Return made up to 22/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363s Return made up to 22/04/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 22/04/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 22/04/04; full list of members
28 Apr 2004 288a New secretary appointed
31 Oct 2003 AA Full accounts made up to 31 December 2002
02 May 2003 CERTNM Company name changed xp power LIMITED\certificate issued on 02/05/03
28 Apr 2003 363s Return made up to 22/04/03; full list of members
26 Sep 2002 288b Director resigned
20 May 2002 AA Full accounts made up to 31 December 2001
01 May 2002 363s Return made up to 25/04/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
02 Oct 2001 288c Director's particulars changed
04 Jun 2001 363s Return made up to 04/05/01; full list of members
25 May 2001 88(2)R Ad 21/05/01--------- £ si 9998@1=9998 £ ic 2/10000
28 Feb 2001 395 Particulars of mortgage/charge
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
27 Nov 2000 288a New director appointed
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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