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XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

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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 Feb 1998 169 £ ic 5352366/5304032 17/12/97 £ sr 48334@1=48334
03 Feb 1998 288a New director appointed
03 Feb 1998 288a New secretary appointed
03 Feb 1998 288a New secretary appointed
03 Feb 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Jan 1998 88(2)R Ad 09/12/97--------- £ si 3267@1
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 12059205/22195040 09/12/97
21 Jan 1998 155(6)a Declaration of assistance for shares acquisition
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jan 1998 363s Return made up to 16/12/97; full list of members
08 Jan 1998 88(2)R Ad 17/12/97--------- £ si 20066@1=20066 £ ic 5329033/5349099
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jan 1998 155(6)a Declaration of assistance for shares acquisition
03 Jan 1998 403a Declaration of satisfaction of mortgage/charge
03 Jan 1998 403a Declaration of satisfaction of mortgage/charge
03 Jan 1998 403a Declaration of satisfaction of mortgage/charge
27 Dec 1997 395 Particulars of mortgage/charge
10 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Jul 1997 287 Registered office changed on 30/07/97 from: xpedite house, clifton moor business village, james nicholson link, york. YO3 4XG