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H&S EXPAMET LIMITED

Company number 00569474

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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)
30 Sep 1997 AUD Auditor's resignation
04 Apr 1997 363a Return made up to 01/03/97; full list of members
02 Oct 1996 AA Full accounts made up to 29 December 1995
10 May 1996 363x Return made up to 01/03/96; full list of members
10 May 1996 288 Secretary resigned
10 May 1996 288 New secretary appointed
09 Nov 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
05 Oct 1995 288 Secretary resigned;new director appointed
01 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 287 Registered office changed on 01/08/95 from: c/o ci group PLC defiant house pendeford office park wobaston r wolverhampton west midlands WV9 5HA
26 Jun 1995 AA Full accounts made up to 31 January 1995
08 Mar 1995 363x Return made up to 01/03/95; full list of members
06 Jan 1995 287 Registered office changed on 06/01/95 from: c/o c I group lc 1ST floor defiant house pendeford bus pk wobaston rd wolverhampton west mids WV95HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/01/95 from: c/o c I group lc 1ST floor defiant house pendeford bus pk wobaston rd wolverhampton west mids WV95HA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 287 Registered office changed on 17/11/94 from: c/o c I group PLC showell road wolverhampton west midlands WV10 9NL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/94 from: c/o c I group PLC showell road wolverhampton west midlands WV10 9NL
05 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1994 363x Return made up to 01/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; full list of members
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
01 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
03 Nov 1992 AA Full accounts made up to 31 January 1992
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 January 1992