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ESKA BOARD UK LIMITED

Company number 01989255

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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 Sep 1996 288 New director appointed
22 Aug 1996 AA Full accounts made up to 31 December 1995
29 Dec 1995 CERTNM Company name changed knp bt board LIMITED\certificate issued on 01/01/96
27 Sep 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 363s Return made up to 30/09/95; full list of members
  • 363(287) ‐ Registered office changed on 27/09/95
  • 363(288) ‐ Director's particulars changed
12 Jul 1995 288 Director resigned;new director appointed
10 Jan 1995 287 Registered office changed on 10/01/95 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
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 10/01/95 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 CERTNM Company name changed knp board LIMITED\certificate issued on 23/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed knp board LIMITED\certificate issued on 23/12/94
22 Dec 1994 CERTNM Company name changed\certificate issued on 22/12/94
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Oct 1994 363s Return made up to 30/09/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 30/09/94; no change of members
12 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1993 363s Return made up to 30/09/93; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 30/09/93; full list of members
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
08 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990