- Company Overview for EXPRESS COMPOSITES LIMITED (00878730)
- Filing history for EXPRESS COMPOSITES LIMITED (00878730)
- People for EXPRESS COMPOSITES LIMITED (00878730)
- Charges for EXPRESS COMPOSITES LIMITED (00878730)
- Insolvency for EXPRESS COMPOSITES LIMITED (00878730)
- More for EXPRESS COMPOSITES LIMITED (00878730)
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) |
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03 Dec 2007 | 288a | New director appointed | |
19 Oct 2007 | 363a | Return made up to 08/08/07; full list of members | |
19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: c/o tev LIMITED hethel engineering centre chapman way hethel norwich norfolk NR14 8FB | |
11 Oct 2007 | 288b | Director resigned | |
11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: 8 beccles road, loddon norwich norfolk NR14 6JL | |
09 Dec 2006 | 395 | Particulars of mortgage/charge | |
03 Oct 2006 | 363a | Return made up to 08/08/06; full list of members | |
05 Jul 2006 | 403b | Declaration of mortgage charge released/ceased | |
21 Apr 2006 | 288b | Secretary resigned;director resigned | |
21 Apr 2006 | 288b | Director resigned | |
21 Apr 2006 | 288a | New secretary appointed;new director appointed | |
21 Apr 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
21 Apr 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Apr 2006 | RESOLUTIONS |
Resolutions
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08 Mar 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
04 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
10 Aug 2005 | 363a | Return made up to 08/08/05; full list of members | |
09 Aug 2005 | 190 | Location of debenture register | |
09 Aug 2005 | 353 | Location of register of members | |
09 Aug 2005 | 287 | Registered office changed on 09/08/05 from: 8 beccles road loddon norfolk NR14 6JL | |
01 Sep 2004 | 363s | Return made up to 08/08/04; full list of members | |
04 Aug 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
26 Aug 2003 | 363s | Return made up to 08/08/03; full list of members | |
02 Jul 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
27 Jun 2003 | 403a | Declaration of satisfaction of mortgage/charge |