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EXPOGUARD LIMITED

Company number 02745529

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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)
29 Sep 1999 363(287) Registered office changed on 29/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/09/99
25 Mar 1999 288c Director's particulars changed
25 Mar 1999 288c Secretary's particulars changed;director's particulars changed
15 Mar 1999 AA Accounts for a small company made up to 28 February 1998
06 Nov 1998 363s Return made up to 07/09/98; full list of members
06 Nov 1998 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 DocumentSecretary's particulars changed;director's particulars changed
10 Mar 1998 AA Accounts for a small company made up to 28 February 1997
10 Nov 1997 363s Return made up to 07/09/97; no change of members
29 Nov 1996 AA Accounts for a small company made up to 28 February 1996
26 Oct 1996 363s Return made up to 07/09/96; full list of members
26 Oct 1996 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 DocumentSecretary's particulars changed;director's particulars changed
19 Dec 1995 AA Accounts for a small company made up to 28 February 1995
14 Nov 1995 363s Return made up to 07/09/95; no change of members
14 Nov 1995 363(287) Registered office changed on 14/11/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/95
16 Nov 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
13 Jul 1994 AA Accounts for a small company made up to 28 February 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 DocumentAccounts for a small company made up to 28 February 1994
21 Jan 1994 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
25 Nov 1993 363s Return made up to 07/09/93; full list 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 DocumentReturn made up to 07/09/93; full list of members
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1992 88(2)R Ad 17/09/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 17/09/92--------- £ si 2@1=2 £ ic 2/4
08 Oct 1992 287 Registered office changed on 08/10/92 from: somerset house temple street birmingham west mids B2 5DP
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Request DocumentRegistered office changed on 08/10/92 from: somerset house temple street birmingham west mids B2 5DP
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Oct 1992 288 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 DocumentDirector resigned;new director appointed
02 Oct 1992 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed