EXPRESS 2 AUTOMOTIVE LIMITED

Company number 02595962

Date	Type	Description	View / Download
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
30 Apr 1999	363s	Return made up to 27/03/99; no change of members	(5 pages)
30 Apr 1999	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 Document
21 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
31 Mar 1998	363s	Return made up to 27/03/98; full list of members	(7 pages)
21 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
12 Sep 1997	288c	Secretary's particulars changed
15 Apr 1997	363s	Return made up to 27/03/97; full list of members	(9 pages)
31 Jan 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	288b	Director resigned	(1 page)
26 Jan 1997	88(2)R	Ad 06/01/97--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
26 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
26 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1997	123	£ nc 1000/100000 06/01/97	(1 page)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288a	New director appointed	(2 pages)
13 Oct 1996	AA	Accounts made up to 31 March 1996	(3 pages)
24 Sep 1996	CERTNM	Company name changed chromex (north east) LIMITED\certificate issued on 25/09/96	(2 pages)
24 Sep 1996	288	New secretary appointed	(2 pages)