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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)
08 Jun 1994 AA Accounts for a dormant company made up to 1 January 1994
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Request DocumentAccounts for a dormant company made up to 1 January 1994
08 Jun 1994 363s Return made up to 06/06/94; full list of members
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Request DocumentReturn made up to 06/06/94; full list of members
02 Nov 1993 CERTNM Company name changed cardplume LIMITED\certificate issued on 02/11/93
24 Jun 1993 AA Accounts for a dormant company made up to 2 January 1993
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Request DocumentAccounts for a dormant company made up to 2 January 1993
24 Jun 1993 363s Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
12 Jan 1993 287 Registered office changed on 12/01/93 from: P.O. Box 52 wayzgoose drive derby derbyshire DE2 6XD
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Request DocumentRegistered office changed on 12/01/93 from: P.O. Box 52 wayzgoose drive derby derbyshire DE2 6XD
23 Jul 1992 363b Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
18 Jun 1992 AA Accounts for a dormant company made up to 28 December 1991
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Request DocumentAccounts for a dormant company made up to 28 December 1991
12 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1991 AA Accounts for a dormant company made up to 29 December 1990
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Request DocumentAccounts for a dormant company made up to 29 December 1990
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jun 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
06 Jul 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
06 Jul 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
28 Apr 1989 287 Registered office changed on 28/04/89 from: stockholm road sutton fields industrial est hull HU8 0XW
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Request DocumentRegistered office changed on 28/04/89 from: stockholm road sutton fields industrial est hull HU8 0XW
05 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
14 Nov 1988 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
26 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
22 Dec 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
02 Dec 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members