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EXPRESS CIRCUITS LIMITED

Company number 02465772

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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 Feb 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
12 Feb 1993 363s Return made up to 01/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; no change of members
11 Aug 1992 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1991
22 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
06 Feb 1992 363b Return made up to 01/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/92; no change of members
10 Jun 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
10 Jun 1991 288 Director resigned
10 Jun 1991 363a Return made up to 21/01/91; full list of members
01 Mar 1991 288 Secretary resigned;new secretary appointed
18 Jan 1991 395 Particulars of mortgage/charge
17 Jan 1991 288 New director appointed
17 Jan 1991 287 Registered office changed on 17/01/91 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
03 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Sep 1990 395 Particulars of mortgage/charge
11 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1990 224 Accounting reference date notified as 31/10
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 notified as 31/10
16 Feb 1990 CERTNM Company name changed adrax LIMITED\certificate issued on 19/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed adrax LIMITED\certificate issued on 19/02/90
16 Feb 1990 CERTNM Company name changed\certificate issued on 16/02/90
01 Feb 1990 NEWINC Incorporation