EXPO LOGISTICS INTERNATIONAL LIMITED

Company number 02666222

Date	Type	Description	View / Download
04 Oct 1995	363s	Return made up to 02/10/95; full list of members	(6 pages)
04 Oct 1995	363(288)	Secretary's particulars changed;director's particulars 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
19 Sep 1995	88(2)R	Ad 24/08/95--------- £ si 1000000@.01=10000 £ ic 200/10200	(2 pages)
19 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Sep 1995	123	Nc inc already adjusted 31/08/95	(1 page)
19 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
31 Aug 1995	363s	Return made up to 26/11/94; full list of members	(6 pages)
31 Aug 1995	88(2)R	Ad 02/04/95--------- £ si 198@1=198 £ ic 2/200	(2 pages)
31 Aug 1995	225(1)	Accounting reference date shortened from 31/05 to 31/08	(1 page)
04 Aug 1995	287	Registered office changed on 04/08/95 from: imperial buildings victoria road horley surrey RH6 7PZ	(1 page)
16 Jun 1995	287	Registered office changed on 16/06/95 from: knoll house sandy lane fittleworth pulbourgh west sussex RH20 1EJ	(1 page)
28 Apr 1995	CERTNM	Company name changed sunrise international freight li mited\certificate issued on 01/05/95	(3 pages)
04 Apr 1995	AA	Accounts made up to 31 May 1994	(1 page)
04 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
31 Mar 1994	AA	Accounts made up to 31 May 1993
31 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Dec 1993	122	Div 25/11/93 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
25 Nov 1993	363a	Return made up to 26/11/93; 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 Document
07 Sep 1993	AA	Accounts made up to 30 November 1992
07 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
03 Jun 1993	DISS40	Compulsory strike-off action has been discontinued 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

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