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EXPRESS CONCRETE FLOORS LIMITED

Company number 03025216

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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)
06 May 1996 363(288) Director resigned
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15 Jun 1995 88(2)R Ad 04/04/95--------- £ si 100@.1=10 £ si 998@1=998 £ ic 2/1010
13 Apr 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995 288 New director appointed
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1995 123 £ nc 1000/1010 03/04/95
23 Mar 1995 CERTNM Company name changed localfruit LIMITED\certificate issued on 24/03/95
21 Mar 1995 224 Accounting reference date notified as 31/03
15 Mar 1995 288 Director resigned;new director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed
15 Mar 1995 287 Registered office changed on 15/03/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995 NEWINC Incorporation