- Company Overview for EXPERIS LIMITED (02114287)
- Filing history for EXPERIS LIMITED (02114287)
- People for EXPERIS LIMITED (02114287)
- Charges for EXPERIS LIMITED (02114287)
- More for EXPERIS LIMITED (02114287)
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) |
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05 Aug 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Feb 1994 | AA | Full group accounts made up to 31 August 1993 | |
19 Nov 1993 | 363s |
Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members |
24 Feb 1993 | AA | Full group accounts made up to 31 August 1992 | |
13 Nov 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Nov 1992 | 363s |
Return made up to 05/11/92; no change of members
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Request DocumentReturn made up to 05/11/92; no change of members |
12 Jun 1992 | AA | Full group accounts made up to 31 August 1991 | |
06 Nov 1991 | 363b |
Return made up to 05/11/91; no change of members
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Request DocumentReturn made up to 05/11/91; no change of members |
14 Nov 1990 | AA | Full group accounts made up to 31 August 1990 | |
01 Nov 1990 | 363 |
Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members |
23 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1990 | 88(2)R |
Ad 17/08/90--------- £ si 60000@1=60000 £ ic 100/60100
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Request DocumentAd 17/08/90--------- £ si 60000@1=60000 £ ic 100/60100 |
23 Aug 1990 | 123 |
£ nc 1000/100000 17/08/90
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Request Document£ nc 1000/100000 17/08/90 |
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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Request DocumentReturn made up to 09/11/89; full list of members |
05 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/08
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Request DocumentAccounting reference date shortened from 31/03 to 30/08 |
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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Request DocumentReturn made up to 12/10/88; full list of members |
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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Request DocumentRegistered office changed on 12/10/88 from: 29 high street great bookham leatherhead surrey KT23 4AA |
05 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1988 | PUC 2 |
Wd 29/02/88 ad 18/02/88--------- £ si 31@1=31
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Request DocumentWd 29/02/88 ad 18/02/88--------- £ si 31@1=31 |
03 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1987 | CERTNM | Company name changed H.G.A. LIMITED\certificate issued on 17/09/87 |