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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)
24 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1991 363a Return made up to 20/06/91; full list of members
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21 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Oct 1990 288 Director resigned
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26 Jun 1990 363 Return made up to 20/06/90; full list of members
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02 May 1990 AA Full accounts made up to 31 December 1989
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21 Jul 1989 363 Return made up to 03/07/89; full list of members
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15 Jun 1989 AA Full accounts made up to 31 December 1988
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17 Oct 1988 AUD Auditor's resignation
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14 Oct 1988 AA Full accounts made up to 2 January 1988
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04 Aug 1988 288 Director resigned;new director appointed
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13 Jun 1988 363 Return made up to 06/04/88; full list of members
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13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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12 Jan 1988 287 Registered office changed on 12/01/88 from: friendly house 21/24 chiswell street london EC1Y 4UD
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Request DocumentRegistered office changed on 12/01/88 from: friendly house 21/24 chiswell street london EC1Y 4UD
12 Nov 1987 363 Return made up to 15/09/87; full list of members
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01 Nov 1987 288 New director appointed
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05 Aug 1987 288 Director resigned
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25 Jun 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 363 Return made up to 03/11/86; full list of members
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03 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985