EXPERIS LIMITED

Company number 02114287

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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)
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Aug 1990 88(2)R Ad 17/08/90--------- £ si 60000@1=60000 £ ic 100/60100
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23 Aug 1990 123 £ nc 1000/100000 17/08/90
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01 Dec 1989 AA Full accounts made up to 31 August 1989
01 Dec 1989 363 Return made up to 09/11/89; full list of members
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05 May 1989 395 Particulars of mortgage/charge
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04 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 30/08
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06 Jan 1989 AA Full accounts made up to 31 August 1988
06 Jan 1989 363 Return made up to 12/10/88; full list of members
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12 Oct 1988 287 Registered office changed on 12/10/88 from: 29 high street great bookham leatherhead surrey KT23 4AA
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05 Sep 1988 288 New director appointed
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06 Apr 1988 PUC 2 Wd 29/02/88 ad 18/02/88--------- £ si 31@1=31
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03 Mar 1988 288 New director appointed
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18 Sep 1987 CERTNM Company name changed H.G.A. LIMITED\certificate issued on 17/09/87
15 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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15 Aug 1987 287 Registered office changed on 15/08/87 from: 84 stamford hill london N16 6XS
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23 Mar 1987 CERTINC Certificate of Incorporation
23 Mar 1987 MISC Certificate of incorporation