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XPERT COMMUNICATIONS LIMITED

Company number 04147353

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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)
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 123 £ nc 100/246577 14/05/01
17 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 88(2)R Ad 23/03/01--------- £ si 23@1=23 £ ic 2/25
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned;director resigned
27 Mar 2001 288a New secretary appointed;new director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET
23 Mar 2001 CERTNM Company name changed brabco no:111 (2001) LIMITED\certificate issued on 23/03/01
24 Jan 2001 NEWINC Incorporation