XPEDITE SYSTEMS (UK) LIMITED

Company number 02778084

Date	Type	Description	View / Download
04 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
04 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
04 Aug 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(12 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
23 Jun 1995	88(2)R	Ad 09/06/95--------- £ si 200000@1=200000 £ ic 2425000/2625000	(2 pages)
04 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 200000@1=200000 £ ic 2225000/2425000	(2 pages)
03 Jan 1995	363s	Return made up to 19/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
05 Nov 1994	88(2)R	Ad 31/10/94--------- £ si 400000@1=400000 £ ic 1825000/2225000	(2 pages)
03 Aug 1994	88(2)R	Ad 26/07/94--------- £ si 300000@1=300000 £ ic 1525000/1825000	(2 pages)
18 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	88(2)R	Ad 11/03/94--------- £ si 300000@1=300000 £ ic 1225000/1525000	(2 pages)
06 Apr 1994	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
06 Apr 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	123	£ nc 1225000/3025000 11/03/94	(1 page)
13 Jan 1994	363s	Return made up to 08/01/94; full list of members	(5 pages)
24 Sep 1993	88(2)R	Ad 03/09/93--------- £ si 525000@1=525000 £ ic 700000/1225000	(2 pages)
02 Aug 1993	88(2)R	Ad 30/06/93--------- £ si 200000@1=200000 £ ic 500000/700000	(2 pages)
12 May 1993	287	Registered office changed on 12/05/93 from: warren house, moor end, acaster malbis, york YO2 1UQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(42 pages)
16 Feb 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	CERTNM	Company name changed mawlaw 190 LIMITED\certificate issued on 15/02/93	(4 pages)