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EXPRESS HOLDINGS (THOMPSON) LIMITED

Company number 03290898

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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)
20 Feb 1998 395 Particulars of mortgage/charge
09 Jan 1998 363s Return made up to 12/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1997 288c Secretary's particulars changed;director's particulars changed
06 Jul 1997 88(2)R Ad 05/06/97--------- £ si 141480@.1=14148 £ ic 2/14150
07 Apr 1997 CERTNM Company name changed bondpart LIMITED\certificate issued on 08/04/97
01 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 Feb 1997 122 S-div 31/01/97
12 Feb 1997 123 £ nc 100/500000 31/01/97
12 Feb 1997 MEM/ARTS Memorandum and Articles of Association
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1997 395 Particulars of mortgage/charge
25 Jan 1997 288b Secretary resigned
25 Jan 1997 288b Director resigned
25 Jan 1997 288a New secretary appointed
25 Jan 1997 288a New director appointed
25 Jan 1997 288a New director appointed
25 Jan 1997 287 Registered office changed on 25/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1996 NEWINC Incorporation