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XPRESSION POST PRODUCTION SERVICES LIMITED

Company number 01637707

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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 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 agreement 13/05/04
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 13/05/04
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
15 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
19 Jan 2004 363s Return made up to 20/11/03; full list of members
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dirs 06/05/03
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned;director resigned
15 May 2003 288a New secretary appointed
10 May 2003 AA Total exemption full accounts made up to 30 April 2002
31 Dec 2002 363a Return made up to 20/11/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
08 Jan 2002 363a Return made up to 20/11/01; full list of members
24 Apr 2001 363a Return made up to 20/11/00; full list of members
07 Mar 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 30 April 2000
04 Mar 2000 AA Full accounts made up to 30 April 1999
07 Jan 2000 363a Return made up to 20/11/99; full list of members
10 Dec 1999 288c Director's particulars changed
10 Dec 1998 363a Return made up to 20/11/98; full list of members
19 Nov 1998 CERTNM Company name changed shears post production services LIMITED\certificate issued on 20/11/98
13 Nov 1998 AA Full accounts made up to 30 April 1998
22 Oct 1998 395 Particulars of mortgage/charge