EXPRESSLOCK LIMITED

Company number 02799619

Date	Type	Description	View / Download
05 May 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
12 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 28965@1=28965 £ ic 200/29165	(2 pages)
07 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(22 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
06 Aug 1998	123	£ nc 1000/29165 31/07/98	(1 page)
28 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
13 Mar 1998	363s	Return made up to 15/03/98; full list of members	(6 pages)
13 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
16 Jan 1998	CERTNM	Company name changed expresstone LIMITED\certificate issued on 19/01/98	(2 pages)
24 Sep 1997	363b	Return made up to 15/03/97; full list of members	(8 pages)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
23 May 1997	AA	Accounts for a small company made up to 31 July 1996	(4 pages)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Mar 1996	363s	Return made up to 15/03/96; full list of members	(6 pages)
01 Dec 1995	AA	Accounts for a small company made up to 31 July 1995	(4 pages)
27 Apr 1995	363s	Return made up to 15/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
05 Aug 1994	AA	Accounts made up to 31 July 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 Document