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H&S EXPAMET LIMITED

Company number 00569474

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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)
10 May 1996 288 New secretary appointed
09 Nov 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
05 Oct 1995 288 Secretary resigned;new director appointed
01 Aug 1995 288 Director resigned;new director appointed
01 Aug 1995 287 Registered office changed on 01/08/95 from: c/o ci group PLC defiant house pendeford office park wobaston r wolverhampton west midlands WV9 5HA
26 Jun 1995 AA Full accounts made up to 31 January 1995
08 Mar 1995 363x Return made up to 01/03/95; full list of members
06 Jan 1995 287 Registered office changed on 06/01/95 from: c/o c I group lc 1ST floor defiant house pendeford bus pk wobaston rd wolverhampton west mids WV95HA
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Request DocumentRegistered office changed on 06/01/95 from: c/o c I group lc 1ST floor defiant house pendeford bus pk wobaston rd wolverhampton west mids WV95HA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 287 Registered office changed on 17/11/94 from: c/o c I group PLC showell road wolverhampton west midlands WV10 9NL
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Request DocumentRegistered office changed on 17/11/94 from: c/o c I group PLC showell road wolverhampton west midlands WV10 9NL
05 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
05 May 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
03 Feb 1994 288 New director appointed
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18 Oct 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
01 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
03 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
07 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
05 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
24 May 1991 363x Return made up to 14/05/91; change of members
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Request DocumentReturn made up to 14/05/91; change of members
23 May 1991 287 Registered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL
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Request DocumentRegistered office changed on 23/05/91 from: showell road wolverhampton west midlands WV10 9NL