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Notice ID: BOU0176638

Notice effective from
19th May 2017 to 18th June 2017

SQUIRE TECHNOLOGIES LIMITED (the "Company") (Company Number 04353329) Registered Office: First Floor, 64a High West Street Dorchester, Dorset, DT11XA Notice of written resolution In accordance with article 21 of the Articles of Association of the Company ("Articles"), the Company hereby gives notice that it intends to purchase the shares of certain shareholders of the Company who fall within the provisions of article 21 ("Untraceable Shareholders"). The Untraceable Shareholders comprise those members from whom the Company has not had contact for a period of 60 months prior to the date of publication of this advertisement and whom the Company believes cannot (or their successors in title cannot) be traced without expenditure disproportionate to the nominal value of the member's shareholding in the Company. In the event that the Company has not received any communication from Untraceable Shareholders within 14 days of the date of this advertisement, the Company will buy back any such shares for the value specified in the share buyback agreement. Any Untraceable Shareholder or successor in title wishing to object to such a purchase should notify the Company at its registered office immediately and in any event reaching the Company prior to 5.00pm on 5th June 2017. A copy of the share buyback agreement (which was approved by shareholders by written resolution dated 28 April 2017 containing a list of the Untraced Shareholders, together with a copy of the Articles, is available for inspection at the Company's registered office between 9am and 5pm, Monday to Friday, until 5.00pm on 5th June 2017


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