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EXPRESS BOYD LIMITED

Company number 00472106

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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)
18 Apr 1995 363s Return made up to 22/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
17 Apr 1994 AA Full accounts made up to 30 September 1993
23 Mar 1994 363s Return made up to 22/03/94; no change of members
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Request DocumentReturn made up to 22/03/94; no change of members
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 AA Full accounts made up to 30 September 1992
22 Mar 1993 363s Return made up to 22/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/03/93; no change of members
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 AA Full accounts made up to 30 September 1991
31 Mar 1992 363b Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 88(2)R Ad 27/06/91--------- £ si 60000@1=60000 £ ic 20000/80000
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Request DocumentAd 27/06/91--------- £ si 60000@1=60000 £ ic 20000/80000
22 Jul 1991 123 Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91
22 Jul 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1991 AA Full accounts made up to 30 September 1990
06 Apr 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members