- Company Overview for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- Filing history for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- People for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- Charges for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- Insolvency for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- Registers for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
- More for CORPORATE EXPRESS (HOLDINGS) LIMITED (03132440)
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) |
---|---|---|---|
30 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Jun 2002 | 288b | Director resigned | |
28 May 2002 | 288a | New secretary appointed | |
13 May 2002 | 287 | Registered office changed on 13/05/02 from: crown house church road claygate esher surrey KT10 0LP | |
13 May 2002 | 288b | Secretary resigned | |
17 Apr 2002 | 288b | Director resigned | |
05 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
16 Nov 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
03 Nov 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
19 Jul 2001 | 288b | Director resigned | |
19 Jul 2001 | 288a | New director appointed | |
19 Jul 2001 | 288a | New director appointed | |
14 Apr 2001 | 288a | New director appointed | |
28 Mar 2001 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2000 | 363s | Return made up to 30/11/00; full list of members | |
03 Nov 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
02 Nov 2000 | AA | Full group accounts made up to 31 December 1999 | |
27 Jul 2000 | AA | Full group accounts made up to 31 January 1999 | |
29 Jun 2000 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jun 2000 | RESOLUTIONS |
Resolutions
|
|
19 May 2000 | 395 | Particulars of mortgage/charge | |
22 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Jan 2000 | 288b | Director resigned | |
23 Jan 2000 | 288b | Director resigned | |
23 Jan 2000 | 288a | New director appointed |