- Company Overview for EXPRESS ENVELOPES LIMITED (SC192306)
- Filing history for EXPRESS ENVELOPES LIMITED (SC192306)
- People for EXPRESS ENVELOPES LIMITED (SC192306)
- Charges for EXPRESS ENVELOPES LIMITED (SC192306)
- More for EXPRESS ENVELOPES LIMITED (SC192306)
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) |
---|---|---|---|
02 Mar 2003 | 363s | Return made up to 24/02/03; full list of members | |
26 Sep 2002 | AA | Full accounts made up to 31 March 2002 | |
28 Feb 2002 | 363s | Return made up to 24/02/02; full list of members | |
26 Sep 2001 | AA | Full accounts made up to 31 March 2001 | |
28 Feb 2001 | 363s | Return made up to 24/02/01; full list of members | |
26 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
26 Sep 2000 | MA | Memorandum and Articles of Association | |
26 Sep 2000 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2000 | 363s | Return made up to 24/02/00; full list of members | |
01 Mar 2000 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
17 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
15 Oct 1999 | 225 | Accounting reference date extended from 31/12/99 to 31/03/00 | |
07 Sep 1999 | 410(Scot) | Partic of mort/charge * | |
19 May 1999 | CERTNM | Company name changed pacific shelf 813 LIMITED\certificate issued on 20/05/99 | |
18 May 1999 | 288b | Secretary resigned | |
18 May 1999 | 288a | New secretary appointed | |
14 May 1999 | MA | Memorandum and Articles of Association | |
14 May 1999 | RESOLUTIONS |
Resolutions
|
|
14 May 1999 | 288b | Secretary resigned | |
14 May 1999 | 288a | New secretary appointed | |
11 Mar 1999 | 288b | Secretary resigned | |
11 Mar 1999 | 288b | Director resigned | |
11 Mar 1999 | 288a | New director appointed | |
11 Mar 1999 | 288a | New secretary appointed;new director appointed | |
11 Mar 1999 | 287 | Registered office changed on 11/03/99 from: c/o 24 great king street edinburgh EH3 6QN |