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EXPRESS 2 AUTOMOTIVE LIMITED

Company number 02595962

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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)
25 Nov 2002 AA Full accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 27/03/02; full list of members
16 Apr 2002 363(353) Location of register of members 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 DocumentLocation of register of members address changed
31 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 AA Full accounts made up to 31 March 2001
20 Sep 2001 403a Declaration of satisfaction of mortgage/charge
28 Jun 2001 395 Particulars of mortgage/charge
28 Mar 2001 363s Return made up to 27/03/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New director appointed
21 Apr 2000 363s Return made up to 27/03/00; full list of members
08 Feb 2000 288b Secretary resigned
20 Jan 2000 288a New secretary appointed
09 Nov 1999 AA Full accounts made up to 31 March 1999
25 Oct 1999 88(2)R Ad 28/09/99--------- £ si 100000@1=100000 £ ic 100000/200000
25 Oct 1999 123 Nc inc already adjusted 28/09/99
13 Oct 1999 287 Registered office changed on 13/10/99 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0EG
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1999 155(6)a Declaration of assistance for shares acquisition
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Director resigned