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EXPRESS TELEPRODUCTS LIMITED

Company number 03186965

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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 Nov 2002 288b Director resigned
05 Nov 2002 CERTNM Company name changed criterion developers LIMITED\certificate issued on 05/11/02
24 May 2002 363s Return made up to 17/04/02; full list of members
13 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Jan 2002 AA Total exemption small company accounts made up to 30 April 2000
25 Apr 2001 363s Return made up to 17/04/01; full list of members
15 May 2000 363s Return made up to 17/04/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
21 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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21 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Feb 1999 AA Full accounts made up to 30 April 1998
20 Jan 1999 395 Particulars of mortgage/charge
20 Jan 1999 395 Particulars of mortgage/charge
09 Jun 1998 363s Return made up to 17/04/98; full list of members
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288b Secretary resigned
05 Mar 1998 288b Director resigned
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
10 Feb 1998 AA Accounts made up to 30 April 1997
22 Apr 1997 363s Return made up to 17/04/97; full list of members
16 Jul 1996 287 Registered office changed on 16/07/96 from: bod awel grosvenor road prestatyn clwyd LL19 7NW
17 Apr 1996 NEWINC Incorporation