ESP SYSTEX LIMITED

Company number 01599791

Date	Type	Description	View / Download
27 Jul 1998	363s	Return made up to 06/06/98; full list of members	(6 pages)
15 Oct 1997	AA	Full accounts made up to 31 July 1997	(14 pages)
11 Jun 1997	363s	Return made up to 06/06/97; no change of members	(4 pages)
06 Nov 1996	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
03 Jul 1996	363s	Return made up to 06/06/96; no change of members	(4 pages)
25 Apr 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
25 Apr 1996	AA	Full accounts made up to 31 July 1995	(18 pages)
18 Feb 1996	225(1)	Accounting reference date shortened from 30/06 to 31/07	(1 page)
17 Jul 1995	363s	Return made up to 06/06/95; full list of members	(6 pages)
16 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
13 Oct 1994	287	Registered office changed on 13/10/94 from: north bar house beverley north humberside HU17 8DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 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 Document
16 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 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 Document
16 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	88(2)R	Ad 04/08/94--------- £ si 60000@1=60000 £ ic 100/60100	(2 pages)
16 Sep 1994	122	Conve 04/08/94	(1 page)
16 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	123	£ nc 100/60100 04/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1994	225(1)	Accounting reference date extended from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	CERTNM	Company name changed rowton crystal LIMITED\certificate issued on 28/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	CERTNM	Company name changed\certificate issued on 27/06/94	(2 pages)