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)
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1995 363s Return made up to 05/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 1995 88(3) Particulars of contract relating to shares
09 Aug 1995 88(2)R Ad 30/06/95--------- £ si 3989000@.01=39890 £ ic 60110/100000
09 Aug 1995 122 Recon 30/06/95
09 Aug 1995 123 Nc inc already adjusted 14/07/95
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
09 Aug 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Apr 1995 88(2) Ad 03/04/95--------- £ si 10@1=10 £ ic 60100/60110
19 Jan 1995 AA Full accounts made up to 31 August 1994
11 Nov 1994 363s Return made up to 05/11/94; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Aug 1994 395 Particulars of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Feb 1994 AA Full group accounts made up to 31 August 1993
19 Nov 1993 363s Return made up to 05/11/93; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Feb 1993 AA Full group accounts made up to 31 August 1992
13 Nov 1992 288 Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Nov 1992 363s Return made up to 05/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Jun 1992 AA Full group accounts made up to 31 August 1991
06 Nov 1991 363b Return made up to 05/11/91; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Nov 1990 AA Full group accounts made up to 31 August 1990
01 Nov 1990 363 Return made up to 05/11/90; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.