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XIPOWER LIMITED

Company number SC248505

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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)
17 Jun 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2005	88(2)R	Ad 03/12/04--------- £ si 5000@.0001 £ ic 10/10	View PDF Ad 03/12/04--------- £ si 5000@.0001 £ ic 10/10 - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord shares 03/11/04
24 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 25 the loan torphichen bathgate west lothian EH48 4NF	View PDF Registered office changed on 24/11/04 from: 25 the loan torphichen bathgate west lothian EH48 4NF - link opens in a new window - 1 page (1 page)
24 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	122	S-div 04/11/04	View PDF S-div 04/11/04 - link opens in a new window - 1 page (1 page)
24 Nov 2004	123	£ nc 10/200 03/11/04	View PDF £ nc 10/200 03/11/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	AA	Accounts for a dormant company made up to 31 August 2004	View PDF Accounts for a dormant company made up to 31 August 2004 - link opens in a new window - 2 pages (2 pages)
04 May 2004	363s	Return made up to 29/04/04; full list of members	View PDF Return made up to 29/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2004	225	Accounting reference date extended from 30/04/04 to 31/08/04	View PDF Accounting reference date extended from 30/04/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
29 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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