EAST EXPRESS (UK) LIMITED

Company number 03066280

Date	Type	Description	View / Download
13 Jan 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
30 Jul 1998	363s	Return made up to 09/06/98; no change of members	(4 pages)
20 Apr 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
09 Jul 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288a	New secretary appointed	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
15 Jul 1996	363s	Return made up to 09/06/96; full list of members	(6 pages)
15 Jul 1996	363(353)	Location of register of members address 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 Document
15 Jul 1996	363(190)	Location of debenture register address 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 Document
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Apr 1996	288	New director appointed	(2 pages)
28 Apr 1996	288	Director resigned	(1 page)
12 Feb 1996	288	New director appointed	(1 page)
27 Dec 1995	288	Secretary resigned;director resigned	(1 page)
27 Dec 1995	288	New secretary appointed	(2 pages)
15 Dec 1995	287	Registered office changed on 15/12/95 from: c/o a b maeers 18 admirals walk hingham norwich NR9 4JL	(1 page)
14 Dec 1995	224	Accounting reference date notified as 31/03	(1 page)
14 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
14 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1995	CERTNM	Company name changed speed 5030 LIMITED\certificate issued on 11/07/95	(2 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
09 Jun 1995	NEWINC	Incorporation	(19 pages)