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EXPANSYS LIMITED

Company number 03593277

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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 May 2006 88(3) Particulars of contract relating to shares
16 May 2006 88(2)R Ad 24/04/06--------- £ si 79969@.01=799 £ ic 52366/53165
16 May 2006 88(3) Particulars of contract relating to shares
16 May 2006 88(2)R Ad 24/04/06--------- £ si 4253236@.01=42532 £ ic 9834/52366
16 May 2006 128(4) Notice of assignment of name or new name to shares
16 May 2006 123 Nc inc already adjusted 24/04/06
16 May 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit bi £42,532.36 24/04/06
16 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 288c Director's particulars changed
10 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
10 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt of auditors 22/12/05
04 Jan 2006 288a New director appointed
28 Jun 2005 363s Return made up to 20/06/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(288) ‐ Secretary's particulars changed
11 May 2005 CERTNM Company name changed expansys holdings LIMITED\certificate issued on 11/05/05
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 288c Director's particulars changed
05 Apr 2005 287 Registered office changed on 05/04/05 from: rutherford house manchester science park manchester M15 6GG
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed