XPEDITE SYSTEMS LIMITED — Filings & Documents (146)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1988-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)Annual return
1984-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)Ordinary resolution
1983-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-04 · Other
(E)FIB - Return of allotments
1983-03-04 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-04 · Other
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
(E)Annual return
1982-06-22 · Annual Return
(E)FIB - Return of allotments
1982-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)Special resolution
1981-03-06 · Other
Certificate of Incorporation on Change of Name
1981-03-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-11 · Other
(E)Annual return
1981-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)FIB - Return of allotments
1980-04-25 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)Special resolution
1979-03-02 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)Annual return
1978-05-25 · Annual Return
(E)Memorandum of satisfaction
1978-04-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-01 · Other
(E)Certificate of Registration of Charge
1978-02-01 · Charges
(E)Notice of registered office and any change thereof
1977-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-16 · Other
(E)Memorandum & Articles of Association
1977-11-08 · Memorandum & Articles
(E)Statutory Declaration
1977-11-08 · Other
Certificate of Incorporation
1977-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)Ordinary resolution | Other | 1983-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-04 | |
| (E)FIB - Return of allotments | Other | 1983-03-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)FIB - Return of allotments | Other | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)Special resolution | Other | 1981-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-11 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)FIB - Return of allotments | Other | 1980-04-25 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Special resolution | Other | 1979-03-02 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)Annual return | Annual Return | 1978-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-08 | |
| (E)Statutory Declaration | Other | 1977-11-08 | |
| Certificate of Incorporation | Incorporation | 1977-11-08 |
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