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ESTATE COMPUTER SYSTEMS LIMITED

Company number 01604453

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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)
17 Jan 1996 288 Secretary's particulars changed
17 Jan 1996 363x Return made up to 13/12/95; full list of members
21 Nov 1995 287 Registered office changed on 21/11/95 from: 29 carre street sleaford lincolnshire NG34 7TR
28 Jun 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363x Return made up to 13/12/94; full list of members
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Request DocumentReturn made up to 13/12/94; full list of members
30 Jun 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
22 Dec 1993 363s Return made up to 13/12/93; full list of members
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Request DocumentReturn made up to 13/12/93; full list of members
20 May 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
07 Jan 1993 363x Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
06 Oct 1992 288 New director appointed
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12 Aug 1992 AA Accounts for a small company made up to 28 February 1992
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Request DocumentAccounts for a small company made up to 28 February 1992
24 Apr 1992 288 Director resigned
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24 Apr 1992 363x Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
10 Jan 1992 395 Particulars of mortgage/charge
20 Dec 1991 AUD Auditor's resignation
13 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Dec 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Dec 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
12 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1991 AA Full accounts made up to 3 March 1991
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Request DocumentFull accounts made up to 3 March 1991
10 Apr 1991 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
10 Apr 1991 363a Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
07 Jan 1991 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
13 Sep 1990 88(2)R Ad 04/07/90--------- £ si 380000@1=380000 £ ic 20000/400000
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Request DocumentAd 04/07/90--------- £ si 380000@1=380000 £ ic 20000/400000