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EXPRESSWAY LIMITED

Company number 02372642

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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 Apr 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
11 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
13 Sep 1991 363x Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 AA Full accounts made up to 30 September 1990
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Apr 1990 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
18 Apr 1990 287 Registered office changed on 18/04/90 from: whittle avenue segensworth west fareham hampshire PO15 5PA
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Request DocumentRegistered office changed on 18/04/90 from: whittle avenue segensworth west fareham hampshire PO15 5PA
28 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Feb 1990 288 Secretary resigned
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Request DocumentSecretary resigned
07 Feb 1990 287 Registered office changed on 07/02/90 from: 11 the avenue southampton SO1 2SQ
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Request DocumentRegistered office changed on 07/02/90 from: 11 the avenue southampton SO1 2SQ
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1989 MEM/ARTS Memorandum and Articles of Association
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 88(2)R Wd 22/05/89 ad 20/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/05/89 ad 20/04/89--------- £ si 98@1=98 £ ic 2/100
01 Jun 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 May 1989 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
16 May 1989 287 Registered office changed on 16/05/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 16/05/89 from: 1/3 leonard street london EC2A 4AQ
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation