EXPANSYS (DE) LIMITED

Company number 04715350

Date	Type	Description	View / Download
06 Jul 2005	363a	Return made up to 07/06/05; full list of members	(8 pages)
05 May 2005	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: rutherford house manchester science park manchester M15 6GG	(1 page)
05 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Mar 2005	88(2)R	Ad 25/08/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jan 2005	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
23 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2004	363s	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 20/07/04	(7 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	CERTNM	Company name changed hallco 887 LIMITED\certificate issued on 10/06/03	(2 pages)
28 Mar 2003	NEWINC	Incorporation	(16 pages)