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EXPO DISPLAY SERVICE LIMITED

Company number 02748725

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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)
25 Oct 1996 363s Return made up to 18/09/96; full list of members
18 Mar 1996 AA Full accounts made up to 31 December 1995
28 Sep 1995 363s Return made up to 18/09/95; no change of members
20 Apr 1995 AA Accounts for a small company made up to 31 December 1994
29 Nov 1994 363s Return made up to 08/09/94; no change 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 08/09/94; no change of members
05 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Sep 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 363s Return made up to 18/09/93; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
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 18/09/93; full list of members
26 Aug 1993 88(2)R Ad 12/05/93--------- £ si 900@1=900 £ ic 100/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/93--------- £ si 900@1=900 £ ic 100/1000
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Aug 1993 123 £ nc 100/100000 11/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 11/05/93
09 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1992 287 Registered office changed on 19/10/92 from: the studio st nicholas close elstree herts WD6 3EW
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Request DocumentRegistered office changed on 19/10/92 from: the studio st nicholas close elstree herts WD6 3EW
19 Oct 1992 88(2)R Ad 05/10/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/10/92--------- £ si 98@1=98 £ ic 2/100
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Sep 1992 NEWINC Incorporation