ABC EXPRESS LIMITED — Filings & Documents (65)
(E)Return of final meeting
1999-10-12 · Other
(E)Special resolution
1999-10-12 · Other
(E)Final statement of accounts
1999-10-12 · Other
(E)Memorandum of satisfaction
1999-08-27 · Memorandum & Articles
(E)Declaration of solvency
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Notice of appointment of liquidators
1999-03-30 · Other
(E)Notice of registered office and any change thereof
1999-03-30 · Address Change
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)Special resolution
1998-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-27 · Charges
(E)FM1 - Mortgage or charge details
1998-07-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)Ordinary resolution
1997-05-19 · Other
(E)FIB - Return of allotments
1997-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-05 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-25 · Name Change
(E)Special resolution for change of name
1995-04-25 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-07 · Address Change
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Special resolution
1994-02-25 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-13 · Other
(E)Certificate of Registration of Charge
1994-01-13 · Charges
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)FIX - Notice of passing of resolution removing an auditor
1993-09-14 · Other
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-20 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)Ordinary resolution
1991-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-13 · Other
(E)FIB - Return of allotments
1991-06-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FIB - Return of allotments
1988-12-13 · Other
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-12 | |
| (E)Special resolution | Other | 1999-10-12 | |
| (E)Final statement of accounts | Other | 1999-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-27 | |
| (E)Declaration of solvency | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)Ordinary resolution | Other | 1997-05-19 | |
| (E)FIB - Return of allotments | Other | 1997-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-25 | |
| (E)Special resolution for change of name | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Special resolution | Other | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)Ordinary resolution | Other | 1991-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-13 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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