EXPRESS CORRUGATED CASES LTD

Company number 03312563

Date	Type	Description	View / Download
26 Mar 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
12 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
22 May 2006	363a	Return made up to 04/02/06; full list of members	(3 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: express corrugated cases LIMITED omega park wilsom road alton hampshire GU34 2QE	(1 page)
17 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
23 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 15/06/05
28 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Jun 2005	AUD	Auditor's resignation	(1 page)
27 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 30 wellington road cressex business park high wycombe buckinghamshire HP12 3PR	(1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2005	363s	Return made up to 04/02/05; full list of members	(8 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
13 Feb 2004	363s	Return made up to 04/02/04; full list of members	(8 pages)
24 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
20 May 2003	SA	Statement of affairs	(7 pages)

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