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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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