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NATIONAL EXPRESS HOLDINGS LIMITED

Company number 02156473

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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)
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 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
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
02 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1991 AA Full group accounts made up to 31 December 1990
07 Nov 1990 288 Director resigned
31 Oct 1990 AA Full group accounts made up to 31 December 1989
01 Aug 1990 288 Secretary resigned;new secretary appointed
30 Jul 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
21 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Feb 1990 MEM/ARTS Memorandum and Articles of Association
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 288 Director's particulars changed
09 Jan 1990 88(2)R Ad 11/12/89--------- £ si 842105@.05=42105 £ ic 221052/263157
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Request DocumentAd 11/12/89--------- £ si 842105@.05=42105 £ ic 221052/263157
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Apr 1989 363 Return made up to 08/03/89; full list of members
23 Jan 1989 88(2) Wd 28/12/88 ad 22/12/88--------- £ si 20000@.05=1000 £ ic 220052/221052
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Request DocumentWd 28/12/88 ad 22/12/88--------- £ si 20000@.05=1000 £ ic 220052/221052
03 Jan 1989 PUC 2 Wd 02/12/88 ad 11/11/88-16/11/88 £ si 40000@.05=2000 £ ic 218052/220052
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Request DocumentWd 02/12/88 ad 11/11/88-16/11/88 £ si 40000@.05=2000 £ ic 218052/220052
13 Oct 1988 288 New director appointed
08 Sep 1988 PUC 2 Wd 18/08/88 ad 21/07/88--------- £ si 361053@.05=18052 £ ic 200000/218052
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/08/88 ad 21/07/88--------- £ si 361053@.05=18052 £ ic 200000/218052
16 Jun 1988 288 New director appointed