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EXPERTISE GROUP LIMITED

Company number 02798738

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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)
07 Oct 1993 CERTNM Company name changed inhoco 232 LIMITED\certificate issued on 08/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed inhoco 232 LIMITED\certificate issued on 08/10/93
07 Oct 1993 CERTNM Company name changed\certificate issued on 07/10/93
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Aug 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
31 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Aug 1993 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
31 Aug 1993 288 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 director appointed
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1993 88(2)R Ad 16/08/93--------- £ si 855385@1=855385 £ ic 184615/1040000
24 Aug 1993 88(2)R Ad 16/08/93--------- £ si 119998@1=119998 £ ic 64617/184615
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 16/08/93--------- £ si 119998@1=119998 £ ic 64617/184615
24 Aug 1993 88(2)R Ad 16/08/93--------- £ si 64615@1=64615 £ ic 2/64617
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 16/08/93--------- £ si 64615@1=64615 £ ic 2/64617
24 Aug 1993 123 £ nc 1000/1040000 16/08/93
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Request Document£ nc 1000/1040000 16/08/93
11 Mar 1993 NEWINC Incorporation