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EXPRESSLOCK LIMITED

Company number 02799619

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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)
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2004 123 Nc inc already adjusted 13/08/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Apr 2004 363s Return made up to 15/03/04; full list of members
31 Jul 2003 363s Return made up to 15/03/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
26 Jul 2002 363s Return made up to 15/03/02; full list of members
26 Jul 2002 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
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Apr 2002 395 Particulars of mortgage/charge
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
27 Mar 2001 363s Return made up to 15/03/01; full list of members
27 Mar 2001 363(288) Secretary'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
27 Mar 2001 363(287) Registered office changed on 27/03/01
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 27/03/01
05 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 Apr 2000 287 Registered office changed on 25/04/00 from: 52 cuckoo road industrial estate birmingham west midlands B7 5SY
06 Apr 2000 363s Return made up to 15/03/00; full list of members
06 Apr 2000 363(287) Registered office changed on 06/04/00
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 06/04/00
09 Aug 1999 288a New director appointed
06 May 1999 363s Return made up to 15/03/99; 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 15/03/99; full list of members
06 May 1999 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 DocumentDirector's particulars changed