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ESEC (U.K.) LIMITED

Company number 01179315

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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)
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Dec 2001 363s Return made up to 14/11/01; full list of members
04 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jan 2001 363s Return made up to 14/11/00; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Nov 1999 363s Return made up to 14/11/99; full list of members
28 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Feb 1999 363s Return made up to 14/11/98; no change of members
16 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Dec 1997 363s Return made up to 14/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Nov 1996 363s Return made up to 14/11/96; no change of members
10 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Feb 1996 363s Return made up to 14/11/95; no change of members
13 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Nov 1994 363s Return made up to 14/11/94; full list 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 DocumentReturn made up to 14/11/94; full list of members
05 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
31 Jan 1994 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 14/11/93; no change of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Nov 1992 363s Return made up to 14/11/92; no change of members
  • 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 DocumentReturn made up to 14/11/92; no change of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1991 363b Return made up to 14/11/91; full list 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 DocumentReturn made up to 14/11/91; full list of members
14 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
22 Mar 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed