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EXPRESS ENGINEERING (HOLDINGS) LIMITED

Company number 04616778

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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)
16 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 363s Return made up to 13/12/04; full list of members
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288b Secretary resigned
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed 29/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
05 Feb 2004 363s Return made up to 13/12/03; full list of members
29 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
02 Jun 2003 88(2)R Ad 07/03/03--------- £ si 1089569@.1
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
20 Jan 2003 288b Director resigned
20 Jan 2003 287 Registered office changed on 20/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New secretary appointed
13 Dec 2002 NEWINC Incorporation