COMPANY EXPRESS (UK) LIMITED

Company number 01862622

Date	Type	Description	View / Download
08 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
15 Jun 2000	287	Registered office changed on 15/06/00 from: 788-790 finchley road london NW11 7UR	(1 page)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
18 May 2000	CERTNM	Company name changed mapso international LIMITED\certificate issued on 19/05/00	(2 pages)
18 May 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
23 Mar 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
14 May 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
21 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1998	363s	Return made up to 20/03/98; full list of members	(6 pages)
03 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
03 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 1997	363s	Return made up to 20/03/97; full list of members	(6 pages)
08 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1996	363s	Return made up to 20/03/96; full list of members	(6 pages)
29 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next