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ESSEX SERVICES GROUP LIMITED

Company number 01224662

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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)
15 Jan 2008 155(6)a Declaration of assistance for shares acquisition
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2007 MAR Re-registration of Memorandum and Articles
20 Dec 2007 53 Application for reregistration from PLC to private
20 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 AA Accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 14/01/07; full list of members
11 Jan 2007 288c Director's particulars changed
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 14/01/06; full list of members
25 May 2005 287 Registered office changed on 25/05/05 from: queens house 55-56 lincolns inn fields london WC2A 3LJ
29 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jan 2005 363a Return made up to 14/01/05; full list of members
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 03/08/04
14 Sep 2004 288a New director appointed
13 Aug 2004 CERTNM Company name changed essex electrical PLC\certificate issued on 13/08/04
05 Jul 2004 169 £ ic 30200/20200 19/05/04 £ sr 10000@1=10000
05 Jul 2004 169 £ ic 40200/30200 19/05/04 £ sr 10000@1=10000
05 Jul 2004 169 £ ic 40300/40200 19/05/04 £ sr 100@1=100