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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)
18 Jul 1990 88(2)R Ad 13/07/90--------- £ si 441372@1=441372 £ ic 105000/546372
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Request DocumentAd 13/07/90--------- £ si 441372@1=441372 £ ic 105000/546372
13 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1990 MA Memorandum and Articles of Association
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21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1989 288 Secretary resigned
27 Nov 1989 363 Return made up to 14/11/89; full list of members
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26 Oct 1989 AA Full group accounts made up to 31 December 1988
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17 Apr 1989 363 Return made up to 28/10/88; full list of members
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Request DocumentReturn made up to 28/10/88; full list of members
07 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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04 Apr 1989 288 New director appointed
04 Apr 1989 288 New director appointed
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23 Mar 1989 287 Registered office changed on 23/03/89 from: 35 station road harleston norfolk IP20 9EU
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Request DocumentRegistered office changed on 23/03/89 from: 35 station road harleston norfolk IP20 9EU
23 Mar 1989 288 New secretary appointed
10 Jan 1989 395 Particulars of mortgage/charge
06 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1988 123 £ nc 150000/1000000
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19 May 1988 288 Director resigned
25 Feb 1988 288 Director resigned
04 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Feb 1988 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
28 Jan 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
28 Jan 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
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