ESSELTE UK LIMITED

Company number 00627602

Date	Type	Description	View / Download
11 Jun 1999	363s	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Dec 1998	AAMD	Amended full accounts made up to 31 December 1997	(5 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 4 buckingham gate, london, SW1E 6JR	(1 page)
16 Jun 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
22 Jun 1997	363s	Return made up to 28/05/97; no change of members	(4 pages)
20 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
11 Jun 1996	363s	Return made up to 28/05/96; full list of members	(6 pages)
26 Jan 1996	169	£ ic 8723768/4123768 21/12/95 £ sr 46000000@.1=4600000	(1 page)
12 Jan 1996	288	Director resigned;new director appointed	(2 pages)
09 Jan 1996	288	Director resigned	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: kingsworth ind.est., Wotton road, ashford, kent TN23 2FL	(1 page)
29 Dec 1995	CERTNM	Company name changed esselte letraset LIMITED\certificate issued on 01/01/96	(4 pages)
01 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
01 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Nov 1995	173	Declaration of shares redemption:auditor's report	(6 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
23 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1995	363s	Return made up to 28/05/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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