- Company Overview for EMPLOYEE SHARE OWNERSHIP PLAN LIMITED (01913811)
- Filing history for EMPLOYEE SHARE OWNERSHIP PLAN LIMITED (01913811)
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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 Nov 1992 | 287 | Registered office changed on 17/11/92 from: 4 the square 111 broad street birmingham B15 1AR | |
| 17 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 17 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 17 Nov 1992 | 288 |
Director resigned;new director appointed
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 resigned;new director appointed |
| 17 Nov 1992 | RESOLUTIONS |
Resolutions
|
|
| 17 Nov 1992 | CERTNM | Company name changed\certificate issued on 17/11/92 | |
| 27 Oct 1992 | AA | Full accounts made up to 31 December 1991 | |
| 30 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 Jun 1992 | 363x | Return made up to 01/06/92; full list of members | |
| 14 Oct 1991 | AA | Full accounts made up to 31 December 1990 | |
| 24 Jun 1991 | 363a | Return made up to 01/06/91; full list of members | |
| 26 Jul 1990 | 363 |
Return made up to 22/06/90; full list of members
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|
Request DocumentReturn made up to 22/06/90; full list of members |
| 10 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 18 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 12 Oct 1989 | 363 |
Return made up to 26/09/89; full list of members
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|
Request DocumentReturn made up to 26/09/89; full list of members |
| 29 Aug 1989 | 287 |
Registered office changed on 29/08/89 from: 1, carlisle avenue, london, EC3N 2ES
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|
Request DocumentRegistered office changed on 29/08/89 from: 1, carlisle avenue, london, EC3N 2ES |
| 06 Mar 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 08 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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|
Request DocumentReturn made up to 31/12/88; full list of members |
| 05 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 30 Jun 1988 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 25 Oct 1987 | AA |
Full accounts made up to 10 January 1987
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|
Request DocumentFull accounts made up to 10 January 1987 |
| 25 Oct 1987 | 363 |
Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members |
| 21 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 21 Oct 1987 | 225(1) |
Accounting reference date shortened from 11/01 to 31/12
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|
Request DocumentAccounting reference date shortened from 11/01 to 31/12 |