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SERVICE EXPRESS (U.K.) LIMITED

Company number 02199372

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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)
16 Jul 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
09 Jun 1993 363x Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
09 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
28 Apr 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
06 Feb 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
04 Jun 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
31 May 1991 363a Return made up to 30/04/91; change of members
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Request DocumentReturn made up to 30/04/91; change of members
20 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
23 May 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
08 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
07 Jun 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
02 Feb 1989 CERTNM Company name changed continental carriers LIMITED\certificate issued on 03/02/89
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Request DocumentCompany name changed continental carriers LIMITED\certificate issued on 03/02/89
19 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 88(2) Wd 28/11/88 ad 04/11/88--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 28/11/88 ad 04/11/88--------- £ si 1998@1=1998 £ ic 2/2000
12 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1988 287 Registered office changed on 07/02/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/02/88 from: 50 lincoln's inn fields london WC2A 3PF