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NATIONAL EXPRESS LIMITED

Company number 00232767

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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)
05 Nov 1990 288 New director appointed
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30 Oct 1990 AA Full accounts made up to 18 December 1989
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 May 1990 MEM/ARTS Memorandum and Articles of Association
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 May 1990 395 Particulars of mortgage/charge
21 May 1990 395 Particulars of mortgage/charge
21 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1990 225(1) Accounting reference date shortened from 16/12 to 18/12
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Request DocumentAccounting reference date shortened from 16/12 to 18/12
07 Nov 1989 363 Return made up to 03/11/89; full list of members
06 Jul 1989 288 Director resigned
17 May 1989 288 Director resigned
17 May 1989 AA Full accounts made up to 18 June 1988
17 May 1989 225(1) Accounting reference date extended from 20/06 to 16/12
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Request DocumentAccounting reference date extended from 20/06 to 16/12
23 Mar 1989 288 Secretary resigned;new secretary appointed;new director appointed
12 Oct 1988 288 New director appointed
02 Sep 1988 363 Return made up to 10/08/88; full list of members
20 Jun 1988 288 New director appointed
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
04 May 1988 AA Full accounts made up to 20 June 1987
27 Apr 1988 PUC 2 Wd 23/03/88 ad 16/03/88--------- £ si 2366240@1=2366240 £ ic 20000/2386240
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Request DocumentWd 23/03/88 ad 16/03/88--------- £ si 2366240@1=2366240 £ ic 20000/2386240
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1988 123 £ nc 35000/2400000