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ESSENTRA SERVICES LIMITED

Company number 01288815

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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)
29 Dec 1995 363x Return made up to 01/12/95; full list of members
07 Jul 1995 288 Director's particulars changed
26 May 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 288 New director appointed
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12 Jan 1995 363x Return made up to 01/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 New director appointed
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02 Aug 1994 288 Director resigned;new director appointed
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08 Jun 1994 AA Full accounts made up to 31 December 1993
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14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 288 New director appointed
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14 Jan 1994 363x Return made up to 01/12/93; full list of members
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13 Jan 1994 288 Director's particulars changed
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19 Aug 1993 AA Full accounts made up to 31 December 1992
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13 Jul 1993 287 Registered office changed on 13/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 13/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
09 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
05 Jan 1993 363x Return made up to 01/12/92; full list of members
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14 Jul 1992 AA Full accounts made up to 31 December 1991
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24 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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24 Jun 1992 288 New secretary appointed
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16 Dec 1991 363x Return made up to 01/12/91; full list of members
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24 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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