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EXPRESS CRUISERS LTD

Company number 01921432

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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)
06 May 1998 363s Return made up to 28/04/98; no change of members
26 Feb 1998 AA Accounts for a small company made up to 31 August 1997
17 Jul 1997 363s Return made up to 10/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 1997 AA Accounts for a small company made up to 31 August 1996
22 Aug 1996 363s Return made up to 10/05/96; full list of members
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 New secretary appointed
20 May 1996 88(2)R Ad 29/03/96--------- £ si 80000@1=80000 £ ic 87484/167484
09 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1996 123 £ nc 88000/200000 22/03/96
18 Feb 1996 287 Registered office changed on 18/02/96 from: 73 high st lymington hampshire S041 9ZA
30 Jan 1996 AA Full accounts made up to 31 August 1995
11 Jan 1996 403a Declaration of satisfaction of mortgage/charge
03 Jan 1996 288 Secretary resigned;new secretary appointed
03 Jan 1996 288 Director resigned;new director appointed
20 Nov 1995 288 New secretary appointed
08 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Jul 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Jul 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
08 Jun 1995 363s Return made up to 10/05/95; change of members
06 Jan 1995 AA Accounts for a small company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions