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EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED

Company number 02696719

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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)
17 May 1996 225(1) Accounting reference date shortened from 30/09 to 31/08
15 May 1996 AA Accounts for a small company made up to 30 September 1995
26 Mar 1996 363s Return made up to 12/03/96; no change of members
  • 363(287) ‐ Registered office changed on 26/03/96
  • 363(288) ‐ Secretary's particulars changed
27 Jul 1995 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1994
22 May 1995 363s Return made up to 12/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Apr 1994 363s Return made up to 12/03/94; no change of members
  • 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 DocumentReturn made up to 12/03/94; no change of members
15 Feb 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
18 May 1993 363s Return made up to 12/03/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 12/03/93; full list of members
04 Mar 1993 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1992
21 Jan 1993 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
11 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Aug 1992 88(2)O Ad 02/04/92--------- £ si 698@1
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Request DocumentAd 02/04/92--------- £ si 698@1
23 Jul 1992 88(2)P Ad 02/04/92--------- £ si 698@1=698 £ ic 2/700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/92--------- £ si 698@1=698 £ ic 2/700
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1992 123 £ nc 100/10000 02/04/92
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Request Document£ nc 100/10000 02/04/92
22 Jul 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 May 1992 CERTNM Company name changed brushbolt LIMITED\certificate issued on 14/05/92
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Request DocumentCompany name changed brushbolt LIMITED\certificate issued on 14/05/92
07 May 1992 287 Registered office changed on 07/05/92 from: 16 st. John street london EC1M 4AY
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Request DocumentRegistered office changed on 07/05/92 from: 16 st. John street london EC1M 4AY
07 May 1992 288 New secretary appointed;director resigned;new director 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 DocumentNew secretary appointed;director resigned;new director appointed
07 May 1992 288 Secretary resigned;new director 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 director appointed
12 Mar 1992 NEWINC Incorporation