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EXPERIS LIMITED

Company number 02114287

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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)
16 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 1997	AA	Full group accounts made up to 31 August 1996	View PDF Full group accounts made up to 31 August 1996 - link opens in a new window - 22 pages (22 pages)
08 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1997	225	Accounting reference date extended from 30/08/97 to 31/12/97	View PDF Accounting reference date extended from 30/08/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
28 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Dec 1996	363s	Return made up to 05/11/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/11/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Aug 1996	88(2)R	Ad 01/05/96--------- £ si 291287@.01=2912 £ ic 100000/102912	View PDF Ad 01/05/96--------- £ si 291287@.01=2912 £ ic 100000/102912 - link opens in a new window - 3 pages (3 pages)
13 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 May 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 21 pages (21 pages)
22 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 1995	363s	Return made up to 05/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Aug 1995	88(2)R	Ad 30/06/95--------- £ si 3989000@.01=39890 £ ic 60110/100000	View PDF Ad 30/06/95--------- £ si 3989000@.01=39890 £ ic 60110/100000 - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	122	Recon 30/06/95	View PDF Recon 30/06/95 - link opens in a new window - 1 page (1 page)
09 Aug 1995	123	Nc inc already adjusted 14/07/95	View PDF Nc inc already adjusted 14/07/95 - link opens in a new window - 1 page (1 page)
09 Aug 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
09 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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