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XPRESS ORDERING LIMITED

Company number 04622662

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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)
06 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from unit 40 century business centre century business park manvers rotherham south yorkshire S63 5DA	View PDF Registered office changed on 06/02/2009 from unit 40 century business centre century business park manvers rotherham south yorkshire S63 5DA - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Aug 2008	88(2)	Ad 01/08/08\gbp si 213@1=213\gbp ic 1300/1513\	View PDF Ad 01/08/08\gbp si 213@1=213\gbp ic 1300/1513\ - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
03 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	88(2)R	Ad 11/01/07--------- £ si 300@1=300 £ ic 1000/1300	View PDF Ad 11/01/07--------- £ si 300@1=300 £ ic 1000/1300 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	123	Nc inc already adjusted 11/01/07	View PDF Nc inc already adjusted 11/01/07 - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Feb 2007	363s	Return made up to 20/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/06; full list of members 363(287) ‐ Registered office changed on 03/02/07 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: unit 44 century business centre century business park manvers rotherham yorkshire S63 5DA	View PDF Registered office changed on 19/01/07 from: unit 44 century business centre century business park manvers rotherham yorkshire S63 5DA - link opens in a new window - 1 page (1 page)
08 Feb 2006	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
18 Nov 2005	363s	Return made up to 20/12/04; full list of members	View PDF Return made up to 20/12/04; full list of members - link opens in a new window - 10 pages (10 pages)
09 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR	View PDF Registered office changed on 19/08/05 from: everitt kerr & co 12B talisman businessman centre bicester oxfordshire OX26 6HR - link opens in a new window - 1 page (1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion\ 20/12/04
15 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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