Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XPLORA PRODUCTS LIMITED

Company number SC160212

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 1997 123 Nc inc already adjusted 28/11/97
05 Dec 1997 88(2)R Ad 28/11/97--------- £ si 4998@1=4998 £ ic 2/5000
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1997 AA Accounts for a small company made up to 30 September 1996
30 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
19 Sep 1997 363s Return made up to 07/09/97; full list of members
15 Nov 1996 410(Scot) Partic of mort/charge *
09 Oct 1996 363s Return made up to 07/09/96; full list of members
  • 363(287) ‐ Registered office changed on 09/10/96
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995 CERTNM Company name changed exchangelaw (no 145) LIMITED\certificate issued on 28/11/95
23 Nov 1995 288 Secretary resigned;director resigned
23 Nov 1995 288 Director resigned
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New secretary appointed
23 Nov 1995 287 Registered office changed on 23/11/95 from: 5 royal exchange square glasgow G1 3AH
07 Sep 1995 NEWINC Incorporation