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XPS SIPP SERVICES LIMITED

Company number SC069096

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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)
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288b Director resigned
25 May 1999 363s Return made up to 03/05/99; no change of members
14 May 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 288b Director resigned
08 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288a New secretary appointed
14 May 1998 363s Return made up to 03/05/98; no change of members
10 Mar 1998 410(Scot) Partic of mort/charge *
10 Mar 1998 410(Scot) Partic of mort/charge *
25 Jul 1997 AA Full accounts made up to 31 December 1996
14 May 1997 363s Return made up to 03/05/97; full list of members
23 Apr 1997 410(Scot) Partic of mort/charge *
25 Oct 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 410(Scot) Partic of mort/charge *
21 May 1996 363s Return made up to 03/05/96; full list of members
08 May 1996 287 Registered office changed on 08/05/96 from: 28 st andrew square edinburgh EH2 1YF
15 Nov 1995 410(Scot) Partic of mort/charge *
31 May 1995 363s Return made up to 03/05/95; no change of members
19 May 1995 AA Full accounts made up to 31 December 1994