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NATIONAL EXPRESS LIMITED

Company number 00232767

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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)
20 Jun 1988 288 New director appointed
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
04 May 1988 AA Full accounts made up to 20 June 1987
27 Apr 1988 PUC 2 Wd 23/03/88 ad 16/03/88--------- £ si 2366240@1=2366240 £ ic 20000/2386240
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Request DocumentWd 23/03/88 ad 16/03/88--------- £ si 2366240@1=2366240 £ ic 20000/2386240
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1988 123 £ nc 35000/2400000
06 Apr 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Apr 1988 288 Director resigned;new director appointed
28 Mar 1988 395 Particulars of mortgage/charge
02 Sep 1987 225(1) Accounting reference date shortened from 31/12 to 20/06
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Request DocumentAccounting reference date shortened from 31/12 to 20/06
21 Aug 1987 288 Secretary resigned;new secretary appointed
22 Jun 1987 363 Return made up to 11/05/87; full list of members
22 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 287 Registered office changed on 26/11/86 from: midland house, 1 vernon road, edgbaston, birmingham B16 9SJ
09 May 1986 288 Director resigned
01 May 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
01 May 1986 363 Return made up to 29/04/86; full list of members