- Company Overview for ESSANAY LIMITED (02104070)
- Filing history for ESSANAY LIMITED (02104070)
- People for ESSANAY LIMITED (02104070)
- More for ESSANAY LIMITED (02104070)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Nov 1994 | 363s |
Return made up to 06/11/94; 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 06/11/94; no change of members |
21 Nov 1994 | AA |
Accounts for a small company made up to 31 May 1994
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|
Request DocumentAccounts for a small company made up to 31 May 1994 |
17 Nov 1993 | 363s |
Return made up to 06/11/93; full list of members
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|
Request DocumentReturn made up to 06/11/93; full list of members |
17 Nov 1993 | AA |
Accounts for a small company made up to 31 May 1993
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|
Request DocumentAccounts for a small company made up to 31 May 1993 |
28 Jan 1993 | AA |
Accounts for a small company made up to 31 May 1992
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|
Request DocumentAccounts for a small company made up to 31 May 1992 |
20 Nov 1992 | 363s |
Return made up to 06/11/92; no change of members
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|
Request DocumentReturn made up to 06/11/92; no change of members |
26 Nov 1991 | 363b |
Return made up to 06/11/91; change of members
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|
Request DocumentReturn made up to 06/11/91; change of members |
22 Nov 1991 | AA |
Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 May 1991 |
30 Nov 1990 | 363 |
Return made up to 14/11/90; full list of members
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|
Request DocumentReturn made up to 14/11/90; full list of members |
30 Nov 1990 | AA |
Accounts for a small company made up to 31 May 1990
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|
Request DocumentAccounts for a small company made up to 31 May 1990 |
13 Dec 1989 | AA |
Accounts for a small company made up to 31 May 1989
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|
Request DocumentAccounts for a small company made up to 31 May 1989 |
13 Dec 1989 | 363 |
Return made up to 14/11/89; full list of members
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|
Request DocumentReturn made up to 14/11/89; full list of members |
19 Jan 1989 | AA |
Full accounts made up to 31 May 1988
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|
Request DocumentFull accounts made up to 31 May 1988 |
04 May 1988 | 363 |
Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members |
10 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Jun 1987 | 225(2) |
Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05 |
04 Jun 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 May 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Apr 1987 | CERTNM |
Company name changed stagepearl LIMITED\certificate issued on 28/04/87
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Request DocumentCompany name changed stagepearl LIMITED\certificate issued on 28/04/87 |
16 Apr 1987 | PUC 2 | Allotment of shares | |
12 Mar 1987 | 287 |
Registered office changed on 12/03/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/03/87 from: icc house 110 whitchurch road cardiff CF4 3LY |
12 Mar 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Feb 1987 | CERTINC | Certificate of Incorporation |