- Company Overview for ESP SYSTEX LIMITED (01599791)
- Filing history for ESP SYSTEX LIMITED (01599791)
- People for ESP SYSTEX LIMITED (01599791)
- Charges for ESP SYSTEX LIMITED (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) |
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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
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 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
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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 |