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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)
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 2000 123 £ nc 100/10000 17/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Oct 2000 287 Registered office changed on 23/10/00 from: 200 aldersgate street london EC1A 4HD
23 Oct 2000 288a New secretary appointed;new director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
18 Oct 2000 CERTNM Company name changed herbplace LIMITED\certificate issued on 18/10/00
04 May 2000 NEWINC Incorporation