GXS PRODUCT DATA QUALITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SYMMONS / 10/07/2011 |
| 05/01/115 January 2011 | STATEMENT BY DIRECTORS |
| 05/01/115 January 2011 | REDUCING SHARE PREM A/C 29/12/2010 |
| 05/01/115 January 2011 | SOLVENCY STATEMENT DATED 29/12/10 |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 32.5600 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM UDEX HOUSE BRISTOL PACKET WHARF NEWPORT NP20 1HG |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 10/07/2010 |
| 30/07/1030 July 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER MAY |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JONATHAN DAVID KEATING |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED DENISE APRIL OAKLEY |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED LAURA WATERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED WALTER MAY |
| 28/07/0828 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED UDEX LIMITED CERTIFICATE ISSUED ON 31/03/08; RESOLUTION PASSED ON 28/02/2008 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1 PARK SQUARE NEWPORT GWENT NP9 4EL |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | S-DIV 22/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS; AMEND |
| 02/08/002 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | SUB DIV SHARES 22/12/99 |
| 07/09/997 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: G OFFICE CHANGED 26/11/98 4 NEVILLE ROAD EALING LONDON W5 1NN |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | SUB/DIV CONV OF SHARES 24/06/98 |
| 06/07/986 July 1998 | ADOPT MEM AND ARTS 24/06/98 |
| 11/06/9811 June 1998 | SUBDIVISION OF SHARES 18/04/98 |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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