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GXS PRODUCT DATA QUALITY LIMITED

Company number 03401506

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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)
01 Aug 2002 363a Return made up to 10/07/02; full list of members
10 Jul 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
26 Feb 2002 353 Location of register of members
26 Feb 2002 288b Director resigned
26 Feb 2002 190 Location of debenture register
15 Feb 2002 395 Particulars of mortgage/charge
27 Dec 2001 AUD Auditor's resignation
02 Nov 2001 395 Particulars of mortgage/charge
18 Oct 2001 AA Full accounts made up to 31 December 2000
15 Oct 2001 288a New director appointed
03 Oct 2001 363a Return made up to 10/07/01; full list of members
13 Jul 2001 395 Particulars of mortgage/charge
12 May 2001 395 Particulars of mortgage/charge
04 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 122 S-div 22/12/99
04 Aug 2000 363s Return made up to 10/07/00; full list of members; amend
02 Aug 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Sep 1999 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.
Request DocumentResolutions
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1999 88(2)R Ad 03/09/99--------- £ si 179@.1=17 £ ic 30/47
10 Aug 1999 363s Return made up to 10/07/99; no change of members