Companies House does not verify the accuracy of the information filed

Advanced company search

EXPRESS BONDING SERVICES LIMITED

Company number 02386963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 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
23 Mar 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Mar 1990	287	Registered office changed on 23/03/90 from: churchill house regent road hanley stoke-on-trent ST1 3RQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/03/90 from: churchill house regent road hanley stoke-on-trent ST1 3RQ
23 Mar 1990	123	£ nc 10000/40000 13/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 10000/40000 13/03/90
08 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
28 Feb 1990	288	New director 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 director appointed
24 Jan 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Jan 1990	288	New director 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 director appointed
05 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1989	CERTNM	Company name changed offshelf 102 LTD.\certificate issued on 15/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed offshelf 102 LTD.\certificate issued on 15/12/89
14 Dec 1989	CERTNM	Company name changed\certificate issued on 14/12/89	View PDF Company name changed\certificate issued on 14/12/89 - link opens in a new window - 2 pages (2 pages)
19 May 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?