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EXPRESS METAL SERVICES LIMITED

Company number 04474433

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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)
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 363a Return made up to 01/07/06; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: unit 3 ynys court, ferryboat close, swansea, enterprise park, swansea, city & county of swansea SA6 8QN
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2005 88(2)O Ad 17/06/05--------- £ si 98@1
21 Dec 2004 88(2)R Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100
26 Oct 2004 AA Total exemption full accounts made up to 31 August 2004
16 Jul 2004 363s Return made up to 01/07/04; full list of members
16 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
29 Aug 2003 88(2)R Ad 25/07/03--------- £ si 1@1=1 £ ic 1/2
24 Jul 2003 363s Return made up to 01/07/03; full list of members
28 Feb 2003 288a New director appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: 21 browns drive, southgate, swansea, SA3 2AE
27 Jul 2002 395 Particulars of mortgage/charge
25 Jul 2002 225 Accounting reference date extended from 31/07/03 to 31/08/03
17 Jul 2002 287 Registered office changed on 17/07/02 from: 21 browns drive, southgate, swansea, SA3 2AE
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288a New director appointed
04 Jul 2002 288b Director resigned
04 Jul 2002 288b Secretary resigned
01 Jul 2002 NEWINC Incorporation