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EXPO TECHNOLOGIES LIMITED

Company number 02854600

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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)
14 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 CERTNM Company name changed telektron hazardous area product s LTD.\certificate issued on 13/08/98
01 Jul 1998 363s Return made up to 02/06/98; full list of members
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Request DocumentReturn made up to 02/06/98; full list of members
19 May 1998 AA Accounts for a small company made up to 31 October 1997
23 Sep 1997 363s Return made up to 17/09/97; no change of members
28 May 1997 AA Accounts for a small company made up to 31 October 1996
03 Oct 1996 363s Return made up to 17/09/96; no change of members
03 Sep 1996 225 Accounting reference date extended from 31/08/96 to 31/10/96
24 Jan 1996 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1996 AA Accounts for a small company made up to 31 August 1995
02 Nov 1995 287 Registered office changed on 02/11/95 from: 130 armfield close west molesey surrey KT8 2RJ
04 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
15 Sep 1995 363s Return made up to 17/09/95; full list of members
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1995 88(2)R Ad 10/08/94--------- £ si 188998@1
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Request DocumentAd 10/08/94--------- £ si 188998@1
20 Jan 1995 123 Nc inc already adjusted 10/08/94
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Request DocumentNc inc already adjusted 10/08/94
11 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995