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EASTERN SWITCHGEAR LIMITED

Company number 01769910

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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)
14 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Aug 2000 287 Registered office changed on 15/08/00 from: unit F2 harfreys road harfreys industrial estate great yarmouth norfolk NR31 0LS
26 May 2000 AA Full accounts made up to 31 March 1999
21 Mar 2000 363s Return made up to 09/03/00; full list of members
21 Mar 2000 363(287) Registered office changed on 21/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/00
18 Nov 1999 395 Particulars of mortgage/charge
04 May 1999 AA Full accounts made up to 31 March 1998
21 Apr 1999 363s Return made up to 09/03/99; no change of members
21 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Apr 1999 288b Secretary resigned
14 Apr 1999 288a New secretary appointed
16 Jun 1998 288a New director appointed
22 May 1998 AA Full accounts made up to 31 March 1997
16 Mar 1998 363s Return made up to 09/03/98; full list of members
16 Mar 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Jan 1998 AA Full accounts made up to 31 March 1996
10 Jun 1997 287 Registered office changed on 10/06/97 from: 509 cranbrook road gants hill ilford essex IG2 6ER
04 May 1997 363s Return made up to 09/03/97; no change of members
21 Apr 1997 88(2)R Ad 27/03/97--------- £ si 58@1=58 £ ic 2/60
03 Apr 1996 363s Return made up to 09/03/96; full list of members
11 Dec 1995 AA Accounts made up to 31 August 1995
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities