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EXEL EXPRESS LIMITED

Company number 03139944

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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)
17 Nov 1997 288a New director appointed
17 Nov 1997 288a New director appointed
10 Oct 1997 CERTNM Company name changed cory expresss LIMITED\certificate issued on 13/10/97
02 Oct 1997 MA Memorandum and Articles of Association
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1997 CERTNM Company name changed msas cis logistics LIMITED\certificate issued on 29/08/97
20 Jun 1997 AA Accounts made up to 31 December 1996
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1997 363s Return made up to 01/06/97; full list of members
13 Jun 1997 363(287) Registered office changed on 13/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/06/97
21 Jan 1997 288b Director resigned
21 Jan 1997 288a New secretary appointed;new director appointed
21 Jan 1997 288a New director appointed
21 Jan 1997 288b Director resigned
21 Jan 1997 363b Return made up to 20/12/96; full list of members
28 Feb 1996 288 New director appointed
25 Feb 1996 287 Registered office changed on 25/02/96 from: c/o canter levin & berg 4TH floor, the corn exchange fenwick streeet liverpool L2 7RB
27 Dec 1995 288 Secretary resigned
27 Dec 1995 288 Director resigned
20 Dec 1995 NEWINC Incorporation