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)
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1998 123 £ nc 110000/125000 29/12/97
20 Jan 1998 88(2)R Ad 14/11/97--------- £ si 20000@.01=200 £ ic 104265/104465
15 Jan 1998 88(2)R Ad 01/05/97--------- £ si 136934@.01
06 Jan 1998 363s Return made up to 05/11/97; change of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 1997 288a New director appointed
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge
26 Aug 1997 287 Registered office changed on 26/08/97 from: prudential buildings epsom road guildford surrey GU1 3JW
16 Aug 1997 395 Particulars of mortgage/charge
09 Jun 1997 AA Full group accounts made up to 31 August 1996
08 Jun 1997 288a New director appointed
02 Jun 1997 225 Accounting reference date extended from 30/08/97 to 31/12/97
28 May 1997 288a New director appointed
03 Apr 1997 395 Particulars of mortgage/charge
19 Dec 1996 363s Return made up to 05/11/96; change of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1996 88(2)R Ad 01/05/96--------- £ si 291287@.01=2912 £ ic 100000/102912
13 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned
14 May 1996 AA Full group accounts made up to 31 August 1995
22 Feb 1996 MEM/ARTS Memorandum and Articles of Association
20 Feb 1996 288 New director appointed