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DAVID ESHELBY LIMITED

Company number 01796591

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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)
05 Aug 1999 363a Return made up to 08/08/99; full list of members
28 Jul 1999 288b Director resigned
11 Jun 1999 155(6)a Declaration of assistance for shares acquisition
21 Apr 1999 AA Full accounts made up to 31 December 1998
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
07 Aug 1998 363a Return made up to 08/08/98; full list of members
07 Aug 1998 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
24 Jun 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 288a New director appointed
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/98
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1997 AUD Auditor's resignation
24 Nov 1997 AUD Auditor's resignation
03 Oct 1997 287 Registered office changed on 03/10/97 from: 3RD floor 6 cherrydown avenue chingford london E4 8DP
02 Oct 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New secretary appointed