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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)
09 Feb 2010 466(Scot) Alterations to floating charge 41
09 Feb 2010 466(Scot) Alterations to floating charge 40
02 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 40
01 Feb 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 38
28 Jan 2010 CC04 Statement of company's objects
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AA Full accounts made up to 31 March 2009
15 May 2009 363a Return made up to 03/05/09; full list of members
19 Jan 2009 288a Director appointed mr robert james birmingham
28 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
28 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
14 Oct 2008 CERTNM Company name changed hazell carr pensions services LIMITED\certificate issued on 14/10/08
19 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
29 May 2008 363a Return made up to 03/05/08; full list of members
28 Apr 2008 288a Director appointed alasdair marnoch
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2008 288a Director appointed timothy michael robinson logged form
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Apr 2008 AUD Auditor's resignation
21 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 38
21 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 39