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EXPRESS TECHNICS LIMITED

Company number 03756054

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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)
25 Apr 2002 288b Director resigned
11 Dec 2001 AA Accounts made up to 28 October 2001
03 May 2001 363a Return made up to 21/04/01; full list of members
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
05 Apr 2001 CERTNM Company name changed express buildings LIMITED\certificate issued on 05/04/01
11 Jan 2001 AA Accounts made up to 31 October 2000
14 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/00
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
14 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/00
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
14 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 Jul 2000 AA Accounts made up to 31 October 1999
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
02 May 2000 363a Return made up to 21/04/00; full list of members
07 May 1999 287 Registered office changed on 07/05/99 from: r b drakelow walton road, drakelow burton on trent staffordshire DE15 9UA
07 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/10/99
07 May 1999 288a New secretary appointed
07 May 1999 288a New director appointed
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
21 Apr 1999 NEWINC Incorporation