EXPERIS LIMITED

Company number 02114287

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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 Mar 2000 288b Director resigned
23 Mar 2000 288b Director resigned
23 Mar 2000 288b Director resigned
17 Dec 1999 363s Return made up to 05/11/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Aug 1999 395 Particulars of mortgage/charge
26 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1999 288a New director appointed
10 Apr 1999 AA Full group accounts made up to 31 December 1998
24 Mar 1999 288b Director resigned
14 Jan 1999 287 Registered office changed on 14/01/99 from: 93 newman street london W1P 4DS
30 Dec 1998 363s Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director resigned
14 Dec 1998 88(2)R Ad 03/12/98--------- £ si 42553@.01=425 £ ic 110232/110657
11 Dec 1998 88(2)R Ad 04/08/98--------- £ si 576750@.01=5767 £ ic 104465/110232
29 Oct 1998 AA Full group accounts made up to 31 December 1997
05 Aug 1998 AUD Auditor's resignation
25 Jul 1998 288b Director resigned
23 Jul 1998 288b Director resigned
23 Apr 1998 288a New director appointed
28 Jan 1998 169 £ sr 380@.01 30/09/96
28 Jan 1998 169 £ sr 1500@.01 13/09/97
28 Jan 1998 169 £ sr 6000@.01 16/05/97
28 Jan 1998 169 £ sr 1500@.01 13/05/97
28 Jan 1998 169 £ sr 2900@.01 13/09/97
28 Jan 1998 169 £ sr 2550@.01 16/09/97
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution