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PRODUCT EXPRESS LIMITED

Company number 02503009

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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)
09 Aug 1995 AA Accounts for a small company made up to 31 March 1995
20 Jul 1995 363s Return made up to 17/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Secretary resigned;new secretary 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
22 Nov 1994 287 Registered office changed on 22/11/94 from: robertsford farm preston street shrewsbury SY2 5PW
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 22/11/94 from: robertsford farm preston street shrewsbury SY2 5PW
22 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
19 Jul 1994 363s Return made up to 17/05/94; full list of members
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Request DocumentReturn made up to 17/05/94; full list of members
06 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
28 Jun 1993 363s Return made up to 17/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/05/93; no change of members
08 Dec 1992 287 Registered office changed on 08/12/92 from: unit 3 armstrong court gt.western business park yate avon BS17 5NG
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 08/12/92 from: unit 3 armstrong court gt.western business park yate avon BS17 5NG
27 Oct 1992 AA Accounts for a small company made up to 31 March 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 March 1992
04 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 1992 363b Return made up to 17/05/92; 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 17/05/92; no change of members
02 Dec 1991 363a Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
20 Nov 1991 AA Accounts for a small company made up to 31 March 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 March 1991
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1990 287 Registered office changed on 12/11/90 from: unit 4 newbridge trading estate whitby mroad bristol. BS4 4AX.
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Request DocumentRegistered office changed on 12/11/90 from: unit 4 newbridge trading estate whitby mroad bristol. BS4 4AX.
06 Aug 1990 CERTNM Company name changed mutanderis (85) LIMITED\certificate issued on 03/08/90
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Request DocumentCompany name changed mutanderis (85) LIMITED\certificate issued on 03/08/90
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1990 287 Registered office changed on 29/06/90 from: 16 lincoln's inn fields london WC2A 3ED
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Request DocumentRegistered office changed on 29/06/90 from: 16 lincoln's inn fields london WC2A 3ED