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XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

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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)
19 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 May 1997 155(6)a Declaration of assistance for shares acquisition
12 Feb 1997 88(2)R Ad 31/12/96--------- £ si 10000@1=10000 £ ic 5319033/5329033
26 Jan 1997 363s Return made up to 19/12/96; full list of members
  • 363(287) ‐ Registered office changed on 26/01/97
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Sep 1996 88(2)R Ad 11/09/96--------- £ si 50000@1=50000 £ ic 5269033/5319033
08 Sep 1996 MEM/ARTS Memorandum and Articles of Association
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1996 395 Particulars of mortgage/charge
12 Mar 1996 88(2)R Ad 15/02/96--------- £ si 609859@1=609859 £ ic 4659174/5269033
30 Jan 1996 88(2)R Ad 12/01/96--------- £ si 909900@1=909900 £ ic 3749274/4659174
22 Jan 1996 123 Nc inc already adjusted 07/07/95
16 Jan 1996 363s Return made up to 19/12/95; full list of members
29 Nov 1995 88(2)R Ad 30/10/95--------- £ si 50000@1=50000 £ ic 3699274/3749274
29 Nov 1995 123 £ nc 11975872/12059205 30/10/95
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1995 395 Particulars of mortgage/charge
07 Oct 1995 395 Particulars of mortgage/charge
24 Aug 1995 88(2)O Ad 07/07/95--------- £ si 1074274@1
24 Aug 1995 SA Statement of affairs
08 Aug 1995 88(2)P Ad 07/07/95--------- £ si 1074274@1=1074274 £ ic 2625000/3699274
04 Aug 1995 123 £ nc 9263778/11975872 07/07/95
04 Aug 1995 123 Nc inc already adjusted 07/07/95
04 Aug 1995 MEM/ARTS Memorandum and Articles of Association