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CHANNEL EXPRESS GROUP LIMITED

Company number 02582218

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation