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EXPRESS FOODS NOMINEE LIMITED

Company number 00745685

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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 Apr 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
14 Feb 1993 287 Registered office changed on 14/02/93 from: 430 victoria road south ruislip middx HA4 0EF
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Request DocumentRegistered office changed on 14/02/93 from: 430 victoria road south ruislip middx HA4 0EF
10 Feb 1993 363x Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 New director appointed
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31 Jul 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 363x Return made up to 30/01/92; full list of members
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Request DocumentReturn made up to 30/01/92; full list of members
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
28 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Mar 1991 363x Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
17 Apr 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
17 Apr 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
18 Apr 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
28 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
15 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1988 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members