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E EXPERTISE LIMITED

Company number 03454267

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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)
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1999 363a Return made up to 23/10/99; full list of members
28 Jan 1999 363a Return made up to 23/10/98; full list of members
18 Aug 1998 288a New director appointed
17 Aug 1998 244 Delivery ext'd 3 mth 31/12/98
17 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
05 Aug 1998 288b Director resigned
27 Oct 1997 288a New director appointed
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288b Director resigned
27 Oct 1997 288b Secretary resigned
23 Oct 1997 NEWINC Incorporation