XPRESS ORDERING LIMITED

Company number 04622662

Date	Type	Description	View / Download
15 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Feb 2005	88(2)R	Ad 20/12/04--------- £ si 900@1=900 £ ic 100/1000	(3 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
27 Jul 2004	288b	Director resigned	(1 page)
04 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
04 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
04 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
06 Feb 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
04 Dec 2003	88(2)R	Ad 23/12/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Dec 2003	122	Div 23/12/02	(1 page)
04 Dec 2003	123	Nc inc already adjusted 23/12/02	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1000 shs £1 ea 23/12/02
04 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
27 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)