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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)
04 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
31 Aug 2004 288c Director's particulars changed
09 Aug 2004 363s Return made up to 30/06/04; full list of members
18 Feb 2004 169 £ ic 9999/9833 29/07/03 £ sr 16640@.01=166
08 Dec 2003 395 Particulars of mortgage/charge
10 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
24 Jul 2003 363s Return made up to 30/06/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2003 CERTNM Company name changed expansys LIMITED\certificate issued on 06/02/03
31 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts and auditors 20/01/03
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
31 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
31 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2002 AA Full accounts made up to 30 April 2002
09 Aug 2002 363s Return made up to 30/06/02; no change of members
  • 363(287) ‐ Registered office changed on 09/08/02
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Full accounts made up to 30 April 2001
12 Jan 2002 395 Particulars of mortgage/charge
12 Jan 2002 403a Declaration of satisfaction of mortgage/charge
31 Jul 2001 363s Return made up to 30/06/01; full list of members
10 Jul 2001 403a Declaration of satisfaction of mortgage/charge
03 Jul 2001 SA Statement of affairs
03 Jul 2001 88(2)R Ad 23/03/01--------- £ si 49980@.01=499 £ ic 9500/9999
23 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
23 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
23 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
23 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association