EXPRESS BUILDERS COMPANY LIMITED -THE- — Filings & Documents (212)
Page 2 of 3
(E)Certificate of Registration of Charge
1998-05-07 · Charges
(E)FM1 - Mortgage or charge details
1998-05-07 · Charges
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)FIB - Return of allotments
1997-07-07 · Other
(E)Special resolution
1997-07-07 · Other
(E)Return filed under s.64A
1997-07-07 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-05-09 · Other
(E)Ordinary resolution
1996-05-09 · Other
(E)FIB - Return of allotments
1996-05-09 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-04-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-27 · Other
(E)Special resolution
1994-10-25 · Other
(E)FVIII - Annual return by certificate of no change
1994-04-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)Annual return
1992-05-18 · Annual Return
(E)Special resolution
1992-02-07 · Other
(E)Ordinary resolution
1991-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-22 · Other
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-05-02 · Annual Return
(E)Special resolution
1990-05-07 · Other
(E)Annual return
1990-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-10 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-18 · Annual Return
(E)Special resolution
1987-01-06 · Other
Certificate of Incorporation on Change of Name
1987-01-06 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Special resolution
1986-05-29 · Other
(E)Annual return
1986-04-18 · Annual Return
(E)Annual return
1985-07-10 · Annual Return
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)FIB - Return of allotments
1983-11-01 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-01 · Other
(E)Ordinary resolution
1983-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-21 · Other
(E)Annual return
1983-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-16 · Other
(E)Notice of registered office and any change thereof
1982-08-05 · Address Change
(E)Annual return
1982-06-05 · Annual Return
(E)Annual return
1982-06-05 · Annual Return
(E)Ordinary resolution
1982-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-19 · Other
(E)FIB - Return of allotments
1982-01-19 · Other
(E)FI - Particulars of a contract relating to shares
1982-01-19 · Other
(E)Annual return
1981-11-26 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)Annual return
1980-11-13 · Annual Return
(E)Special resolution
1979-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-16 · Other
(E)Annual return
1979-01-16 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-16 · Other
(E)Notice of registered office and any change thereof
1978-09-16 · Address Change
(E)Annual return
1976-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-19 · Other
(E)Annual return
1975-04-18 · Annual Return
(E)FIB - Return of allotments
1975-04-16 · Other
(E)FI - Particulars of a contract relating to shares
1975-04-16 · Other
(E)Ordinary resolution
1975-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1975-03-10 · Other
(E)Notice of registered office and any change thereof
1974-05-22 · Address Change
(E)Annual return
1974-04-09 · Annual Return
(E)Annual return
1973-05-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1973-05-02 · Other
(E)FI - Particulars of a contract relating to shares
1973-05-02 · Other
(E)Ordinary resolution
1973-04-14 · Other
(E)FIB - Return of allotments
1973-04-14 · Other
(E)Annual return
1972-03-20 · Annual Return
(E)Extraordinary resolution
1971-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-28 · Other
(E)FIB - Return of allotments
1971-12-28 · Other
(E)Annual return
1971-08-12 · Annual Return
(E)Annual return
1970-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-03 · Other
(E)Annual return
1969-03-03 · Annual Return
(E)Annual return
1968-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1998-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)Special resolution | Other | 1997-07-07 | |
| (E)Return filed under s.64A | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-09 | |
| (E)Ordinary resolution | Other | 1996-05-09 | |
| (E)FIB - Return of allotments | Other | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-27 | |
| (E)Special resolution | Other | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)Special resolution | Other | 1992-02-07 | |
| (E)Ordinary resolution | Other | 1991-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-22 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-02 | |
| (E)Special resolution | Other | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-18 | |
| (E)Special resolution | Other | 1987-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Special resolution | Other | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)FIB - Return of allotments | Other | 1983-11-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-01 | |
| (E)Ordinary resolution | Other | 1983-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-05 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Ordinary resolution | Other | 1982-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-19 | |
| (E)FIB - Return of allotments | Other | 1982-01-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Annual return | Annual Return | 1980-11-13 | |
| (E)Special resolution | Other | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-16 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-16 | |
| (E)Annual return | Annual Return | 1976-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-19 | |
| (E)Annual return | Annual Return | 1975-04-18 | |
| (E)FIB - Return of allotments | Other | 1975-04-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-04-16 | |
| (E)Ordinary resolution | Other | 1975-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-22 | |
| (E)Annual return | Annual Return | 1974-04-09 | |
| (E)Annual return | Annual Return | 1973-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-05-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-05-02 | |
| (E)Ordinary resolution | Other | 1973-04-14 | |
| (E)FIB - Return of allotments | Other | 1973-04-14 | |
| (E)Annual return | Annual Return | 1972-03-20 | |
| (E)Extraordinary resolution | Other | 1971-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-28 | |
| (E)FIB - Return of allotments | Other | 1971-12-28 | |
| (E)Annual return | Annual Return | 1971-08-12 | |
| (E)Annual return | Annual Return | 1970-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-03 | |
| (E)Annual return | Annual Return | 1969-03-03 | |
| (E)Annual return | Annual Return | 1968-03-19 |
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