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TARGET EXPRESS LIMITED

Company number 03472732

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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)
19 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2000 AA Full group accounts made up to 31 October 1999
17 Mar 2000 88(2)R Ad 17/02/00--------- £ si 102007500@.001= 102007 £ ic 58959000/59061007
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Mar 2000 123 £ nc 59062000/109566740 18/02/00
10 Mar 2000 155(6)b Declaration of assistance for shares acquisition
10 Mar 2000 155(6)b Declaration of assistance for shares acquisition
10 Mar 2000 155(6)a Declaration of assistance for shares acquisition
03 Mar 2000 395 Particulars of mortgage/charge
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Feb 2000 122 S-div conve 10/02/00
29 Feb 2000 88(2)R Ad 18/02/00--------- £ si 50504740@1=50504740 £ ic 8454260/58959000
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Feb 2000 122 £ ic 58959000/8454260 18/02/00 £ sr 50504740@1=50504740
29 Feb 2000 123 Nc inc already adjusted 10/02/00
29 Feb 2000 MEM/ARTS Memorandum and Articles of Association
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association