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EXPO TRADING LIMITED

Company number 05136333

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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)
03 Mar 2006 123 Nc inc already adjusted 05/12/05
03 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir to allot 100000 sha 05/12/05
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005 88(2)R Ad 25/06/05--------- £ si 100000@1=100000 £ ic 400000/500000
25 May 2005 363s Return made up to 24/05/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 May 2005 AA Accounts for a small company made up to 31 December 2004
04 May 2005 123 Nc inc already adjusted 05/04/05
18 Apr 2005 88(2)R Ad 05/04/05--------- £ si 100000@1=100000 £ ic 300000/400000
18 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir auth share allot 05/04/05
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 88(2)R Ad 12/08/04--------- £ si 100000@1=100000 £ ic 200000/300000
08 Mar 2005 88(2)R Ad 19/08/04--------- £ si 60000@1=60000 £ ic 140000/200000
09 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
25 Aug 2004 88(2)R Ad 12/08/04--------- £ si 139998@1=139998 £ ic 2/140000
10 Aug 2004 CERTNM Company name changed connect foods LIMITED\certificate issued on 10/08/04
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: 29 marylebone high street london NW1 5JX
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
24 May 2004 NEWINC Incorporation