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ESTA PROPERTIES (UK) LIMITED

Company number 01971423

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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)
16 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Feb 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	363s	Return made up to 20/07/97; no change of members	View PDF Return made up to 20/07/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
01 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
19 Aug 1996	363s	Return made up to 20/07/96; full list of members	View PDF Return made up to 20/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1995	363s	Return made up to 20/07/95; no change of members	View PDF Return made up to 20/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
07 Nov 1994	288	Director resigned 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
02 Sep 1994	288	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 DocumentNew director appointed
01 Aug 1994	363s	Return made up to 05/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/08/94; no change of members
07 Mar 1994	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 Feb 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)
31 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 8 pages (8 pages)
02 Sep 1993	363b	Return made up to 05/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/08/93; full list of members
30 Dec 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
26 Nov 1992	CERTNM	Company name changed esab properties LIMITED\certificate issued on 26/11/92	View PDF Company name changed esab properties LIMITED\certificate issued on 26/11/92 - link opens in a new window - 2 pages (2 pages)
14 Oct 1992	CERTNM	Company name changed lincoln electric LIMITED\certificate issued on 14/10/92	View PDF Company name changed lincoln electric LIMITED\certificate issued on 14/10/92 - link opens in a new window - 2 pages (2 pages)
01 Sep 1992	123	Nc inc already adjusted 06/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 06/08/92
01 Sep 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
26 Aug 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 6 pages (6 pages)
26 Aug 1992	363a	Return made up to 05/08/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/08/92; no change of members

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