- Company Overview for CHANNEL EXPRESS GROUP LIMITED (02582218)
- Filing history for CHANNEL EXPRESS GROUP LIMITED (02582218)
- People for CHANNEL EXPRESS GROUP LIMITED (02582218)
- More for CHANNEL EXPRESS GROUP LIMITED (02582218)
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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24 Feb 1994 | 363s |
Return made up to 13/02/94; no change of members
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Request DocumentReturn made up to 13/02/94; no change of members |
25 Jan 1994 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
26 Feb 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
26 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Feb 1993 | 363s |
Return made up to 13/02/93; no change of members
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Request DocumentReturn made up to 13/02/93; no change of members |
16 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Apr 1992 | 363b |
Return made up to 13/02/92; full list of members
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Request DocumentReturn made up to 13/02/92; full list of members |
30 Sep 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
10 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Sep 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Sep 1991 | 287 |
Registered office changed on 10/09/91 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 10/09/91 from: level 1 exchange house primrose street london EC2A 2HS |
29 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 May 1991 | CERTNM |
Company name changed dart group LIMITED\certificate issued on 31/05/91
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Request DocumentCompany name changed dart group LIMITED\certificate issued on 31/05/91 |
14 May 1991 | CERTNM |
Company name changed drawderive LIMITED\certificate issued on 15/05/91
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Request DocumentCompany name changed drawderive LIMITED\certificate issued on 15/05/91 |
11 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Apr 1991 | 287 |
Registered office changed on 07/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/91 from: 2 baches street london N1 6UB |
05 Apr 1991 | MEM/ARTS | Memorandum and Articles of Association | |
05 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |