INTERNATIONAL EXPRESS CO. LIMITED

Company number 03345134

Date	Type	Description	View / Download
24 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	(5 pages)
08 May 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
14 Apr 2004	363s	Return made up to 04/04/04; full list of members	(6 pages)
01 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(5 pages)
13 Apr 2003	363s	Return made up to 04/04/03; full list of members	(6 pages)
06 Nov 2002	AA	Accounts for a dormant company made up to 30 April 2002	(5 pages)
03 May 2002	363s	Return made up to 04/04/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
13 Apr 2001	363s	Return made up to 04/04/01; full list of members	(6 pages)
11 Sep 2000	288c	Director's particulars changed	(1 page)
11 Sep 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2000	363s	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
01 May 1999	363s	Return made up to 04/04/99; no change of members	(4 pages)
29 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 1998	287	Registered office changed on 22/12/98 from: 2ND floor 40/42 high street maldon essex CM9 5PN	(1 page)
05 Nov 1998	123	£ nc 1000/100000 21/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	CERTNM	Company name changed goldcircle consultants LIMITED\certificate issued on 04/11/98	(2 pages)
29 Apr 1998	363s	Return made up to 04/04/98; full list of members	(6 pages)
30 Apr 1997	288b	Secretary resigned	(1 page)