ESCO (UK) LIMITED

Company number 01651121

Date	Type	Description	View / Download
03 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/11/99	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
01 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
04 Aug 1999	363s	Return made up to 06/07/99; full list of members	(6 pages)
11 May 1999	88(2)R	Ad 22/12/98--------- £ si 90000@1=90000 £ ic 600000/690000	(7 pages)
19 Feb 1999	123	Nc inc already adjusted 22/12/98	(1 page)
19 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/12/98	(1 page)
19 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/12/98 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
19 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/98	(1 page)
19 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
19 Feb 1999	353	Location of register of members	(1 page)
19 Feb 1999	190	Location of debenture register	(1 page)
19 Feb 1999	325	Location of register of directors' interests	(1 page)
19 Feb 1999	287	Registered office changed on 19/02/99 from: unit 4 elm court copse drive coventry CV5 9RL	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288a	New secretary appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(2 pages)

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