XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

Date	Type	Description	View / Download
19 Dec 2000	288a	New secretary appointed	(2 pages)
28 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Nov 2000	CERTNM	Company name changed ptek communications LIMITED\certificate issued on 22/11/00	(2 pages)
02 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
17 Dec 1999	363s	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99	(6 pages)
24 Nov 1999	CERTNM	Company name changed xpedite systems LIMITED\certificate issued on 24/11/99	(2 pages)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
07 Jun 1999	288a	New director appointed	(2 pages)
30 Apr 1999	363s	Return made up to 19/12/98; full list of members	(8 pages)
23 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Sep 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	288b	Secretary resigned	(1 page)
26 Feb 1998	88(2)R	Ad 17/12/97--------- £ si 10068087@1=10068087 £ ic 5304032/15372119	(2 pages)