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XPERTRULE SOFTWARE LIMITED

Company number 01885600

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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 Feb 1999 88(2)R Ad 07/01/99--------- £ si 400@1=400 £ ic 1620/2020
17 Feb 1999 123 Nc inc already adjusted 07/01/99
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Jan 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Aug 1998 363s Return made up to 10/08/98; full list of members
29 May 1998 AA Accounts for a small company made up to 28 February 1998
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Sep 1997 AA Accounts for a small company made up to 28 February 1997
07 Aug 1997 363s Return made up to 10/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1996 363s Return made up to 10/08/96; full list of members
08 Aug 1996 AA Accounts for a small company made up to 28 February 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1996
12 Mar 1996 MEM/ARTS Memorandum and Articles of Association
12 Mar 1996 88(2)R Ad 22/02/96--------- £ si 500@1=500 £ ic 1120/1620
12 Mar 1996 88(2)R Ad 22/02/96--------- £ si 1000@1=1000 £ ic 120/1120
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 123 £ nc 120/1620 22/02/96
08 Dec 1995 122 Conve 24/11/95
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions