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ESP SYSTEX LIMITED

Company number 01599791

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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)
03 Jun 2007 AA Full accounts made up to 31 July 2006
07 Jul 2006 363a Return made up to 06/06/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Nov 2005 395 Particulars of mortgage/charge
05 Jul 2005 363s Return made up to 06/06/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Jul 2004 363s Return made up to 06/06/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2004 AA Accounts for a small company made up to 31 July 2003
07 Jun 2003 363s Return made up to 06/06/03; change of members
09 Feb 2003 AA Accounts for a small company made up to 31 July 2002
08 Aug 2002 363s Return made up to 06/06/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
21 Sep 2001 287 Registered office changed on 21/09/01 from: medina park stoneferry road hull HU7 0BE
10 Jul 2001 363s Return made up to 06/06/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 31 July 2000
04 Jul 2000 363s Return made up to 06/06/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 July 1999
08 Jul 1999 363s Return made up to 06/06/99; change of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 1998 287 Registered office changed on 22/12/98 from: stockholm road sutton fields industrial estate hull HU7 0XW
17 Dec 1998 AA Accounts for a small company made up to 31 July 1998
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1998 88(2)R Ad 25/09/98--------- £ si 20000@1=20000 £ ic 60100/80100
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1998 123 £ nc 60100/80100 25/09/98