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ESNT GROUP LIMITED

Company number 01427647

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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)
05 Jun 1998 288b Director resigned
30 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 30/10/97
30 Oct 1997 288a New director appointed
26 Oct 1997 AA Full accounts made up to 31 December 1996
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/03/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/03/97
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
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/97
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1996 363s Return made up to 30/09/96; 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 30/09/96; no change of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
05 Sep 1996 288 Director resigned
19 Jan 1996 288 New director appointed
28 Nov 1995 288 New secretary appointed
28 Nov 1995 288 Secretary resigned
20 Oct 1995 AA Full accounts made up to 31 December 1994
06 Oct 1995 363s Return made up to 30/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Oct 1994 363s Return made up to 30/09/94; no change 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 30/09/94; no change of members
22 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1993 AA Full accounts made up to 31 December 1992
11 Nov 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Director resigned
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 30/09/93; no change of members