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ELECTRO SERVICES (INSTRUMENTS) LIMITED

Company number 01189314

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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)
07 Apr 2003 363s Return made up to 28/03/03; full list of members
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 155(6)a Declaration of assistance for shares acquisition
25 Mar 2003 AA Full accounts made up to 31 August 2002
20 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 AA Full accounts made up to 31 August 2001
27 May 2002 288a New director appointed
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
27 Mar 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
06 Nov 2001 395 Particulars of mortgage/charge
16 Jun 2001 AA Full accounts made up to 31 August 2000
06 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 363s Return made up to 28/03/01; full list of members
31 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 403a Declaration of satisfaction of mortgage/charge
07 Apr 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2000 AA Full accounts made up to 31 August 1999
14 May 1999 288b Director resigned
14 May 1999 288b Director resigned
14 May 1999 288b Director resigned
14 May 1999 288b Director resigned
14 May 1999 288b Director resigned