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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)
21 Sep 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 288b Director resigned
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 363a Return made up to 04/06/06; full list of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 04/06/05; full list of members
18 Oct 2004 AA Full accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 04/06/04; full list of members
25 Mar 2004 88(2)R Ad 03/01/04--------- £ si 6180000@.05=309000 £ ic 1449863/1758863
25 Mar 2004 123 Nc inc already adjusted 01/03/04
25 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 288c Director's particulars changed
18 Sep 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 363s Return made up to 04/06/03; full list of members
25 Mar 2003 288a New director appointed
16 Jan 2003 288a New director appointed
12 Dec 2002 288b Director resigned
09 Sep 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 288a New director appointed
29 Jun 2002 363s Return made up to 04/06/02; change of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 04/06/01; full list of members
09 Feb 2001 88(3) Particulars of contract relating to shares