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OFFICE EXPERT LIMITED

Company number 04954521

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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)
06 Jun 2005	123	Nc inc already adjusted 16/05/05	View PDF Nc inc already adjusted 16/05/05 - link opens in a new window - 1 page (1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 7 pages (7 pages)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: sceptre court 40 tower hill london EC3N 4DX	View PDF Registered office changed on 08/03/05 from: sceptre court 40 tower hill london EC3N 4DX - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Feb 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
25 Nov 2004	CERTNM	Company name changed stillness 800 LIMITED\certificate issued on 25/11/04	View PDF Company name changed stillness 800 LIMITED\certificate issued on 25/11/04 - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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