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EXPRESS COMPOSITES LIMITED

Company number 00878730

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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)
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
25 Jun 2003 288b Director resigned
17 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
04 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
27 Aug 2002 363s Return made up to 08/08/02; full list of members
31 Jul 2002 288a New director appointed
20 Dec 2001 288a New director appointed
07 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 08/08/01; full list of members
10 Nov 2000 MA Memorandum and Articles of Association
12 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 395 Particulars of mortgage/charge
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Oct 2000 395 Particulars of mortgage/charge
07 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 288b Director resigned
05 Oct 2000 MISC Statement re: S394
05 Oct 2000 AUD Auditor's resignation
05 Oct 2000 155(6)b Declaration of assistance for shares acquisition
05 Oct 2000 155(6)a Declaration of assistance for shares acquisition
04 Oct 2000 395 Particulars of mortgage/charge
07 Sep 2000 403a Declaration of satisfaction of mortgage/charge