Advanced company searchLink opens in new window

EXPRESS ENVELOPES LIMITED

Company number SC192306

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2003 363s Return made up to 24/02/03; full list of members
26 Sep 2002 AA Full accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 24/02/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 March 2001
28 Feb 2001 363s Return made up to 24/02/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 MA Memorandum and Articles of Association
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 2000 363s Return made up to 24/02/00; full list of members
01 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
07 Sep 1999 410(Scot) Partic of mort/charge *
19 May 1999 CERTNM Company name changed pacific shelf 813 LIMITED\certificate issued on 20/05/99
18 May 1999 288b Secretary resigned
18 May 1999 288a New secretary appointed
14 May 1999 MA Memorandum and Articles of Association
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1999 288b Secretary resigned
14 May 1999 288a New secretary appointed
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
11 Mar 1999 288a New secretary appointed;new director appointed
11 Mar 1999 287 Registered office changed on 11/03/99 from: c/o 24 great king street edinburgh EH3 6QN