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ESNT INTERNATIONAL LIMITED

Company number 01935353

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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)
13 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Jul 1993 363x Return made up to 03/07/93; full list of members
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Request DocumentReturn made up to 03/07/93; full list of members
13 Jul 1993 287 Registered office changed on 13/07/93 from: stoke house, stoke green, stoke poges, slough SL2 4HS
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Request DocumentRegistered office changed on 13/07/93 from: stoke house, stoke green, stoke poges, slough SL2 4HS
12 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1992 363x Return made up to 03/07/92; full list of members
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20 Jul 1992 AA Full accounts made up to 31 December 1991
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21 Jun 1992 288 Director resigned;new director appointed
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1991 363x Return made up to 03/07/91; full list of members
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12 Jul 1991 288 New director appointed
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12 Jul 1991 288 New director appointed
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03 Jul 1991 288 Secretary's particulars changed
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27 Jun 1991 288 New director appointed
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27 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 288 New secretary appointed
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14 Jun 1991 CERTNM Company name changed L.J. supply company LTD\certificate issued on 17/06/91
27 Jul 1990 363 Return made up to 03/07/90; full list of members
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989