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EXPRESS CARGO SYSTEMS LIMITED

Company number 02640598

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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)
30 Aug 1995 363s Return made up to 23/08/95; full list of members
30 Aug 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 287 Registered office changed on 11/10/94 from: 13 castle street dover kent CT16 1PT
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Request DocumentRegistered office changed on 11/10/94 from: 13 castle street dover kent CT16 1PT
15 Sep 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
12 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
29 Aug 1993 363s Return made up to 23/08/93; no change of members
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Request DocumentReturn made up to 23/08/93; no change of members
29 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
25 Nov 1992 287 Registered office changed on 25/11/92 from: 5 st james's street dover kent CT16 1QD
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Request DocumentRegistered office changed on 25/11/92 from: 5 st james's street dover kent CT16 1QD
08 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Sep 1992 363s Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
17 Jun 1992 287 Registered office changed on 17/06/92 from: 93 clarendon place dover kent CT17 9QD
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Request DocumentRegistered office changed on 17/06/92 from: 93 clarendon place dover kent CT17 9QD
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 88(2)R Ad 03/09/91--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 03/09/91--------- £ si 97@1=97 £ ic 2/99
17 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Sep 1991 287 Registered office changed on 05/09/91 from: spencer company formations LTD. Scorpio house 102 sydney street chelsea, london SW3 6NJ
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Request DocumentRegistered office changed on 05/09/91 from: spencer company formations LTD. Scorpio house 102 sydney street chelsea, london SW3 6NJ
05 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation