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ESCOL PRODUCTS LIMITED

Company number 00540240

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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)
04 May 2010 CH01 Director's details changed for Richard Peter Wates on 2 May 2010
01 Dec 2009 TM01 Termination of appointment of Malcolm Heyes as a director
01 Dec 2009 TM01 Termination of appointment of Anthony Curtis as a director
20 Nov 2009 CH01 Director's details changed for Mr Erez Navaro on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Erez Navaro on 19 November 2009
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 363a Return made up to 02/05/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 02/05/08; full list of members
02 Jan 2008 123 Nc inc already adjusted 18/12/07
02 Jan 2008 122 S-div 18/12/07
02 Jan 2008 88(3) Particulars of contract relating to shares
02 Jan 2008 88(2)R Ad 18/12/07--------- £ si 5000000@.1=500000 £ ic 256/500256
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 18/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 395 Particulars of mortgage/charge
03 May 2007 363a Return made up to 02/05/07; full list of members
10 Oct 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
29 Aug 2006 AA Full accounts made up to 31 October 2005
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 363a Return made up to 02/05/06; full list of members