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E.S. TECHNOLOGY LIMITED

Company number 02105199

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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)
08 Jan 1992 363s Return made up to 18/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 1991 AA Accounts for a small company made up to 30 June 1990
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 30 June 1990
17 Jan 1991 363a Return made up to 18/12/90; no change of members
14 Jun 1990 AA Accounts for a small company made up to 30 June 1989
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 30 June 1989
22 Jan 1990 88(2)R Ad 18/11/89--------- £ si 2500@1
22 Jan 1990 363 Return made up to 18/12/89; full list of members
28 Feb 1989 AA Accounts for a small company made up to 30 June 1988
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 30 June 1988
24 Feb 1989 363 Return made up to 14/10/88; full list of members
02 Sep 1988 88(3) Particulars of contract relating to shares
25 Aug 1988 395 Particulars of mortgage/charge
18 Aug 1988 PUC 3 Wd 12/08/88 ad 29/07/88--------- £ si 2500@1=2500 £ ic 20000/22500
18 Aug 1988 PUC 2 Wd 12/08/88 ad 29/07/88--------- £ si 19998@1=19998 £ ic 2/20000
18 Aug 1988 123 Nc inc already adjusted
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1987 224 Accounting reference date notified as 30/06
06 Sep 1987 MEM/ARTS Memorandum and Articles of Association
05 Sep 1987 287 Registered office changed on 05/09/87 from: 2 baches street london N1 6EE
05 Sep 1987 288 Director resigned;new director appointed
05 Sep 1987 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
04 Aug 1987 CERTNM Company name changed darewelcome LIMITED\certificate issued on 04/08/87
03 Mar 1987 CERTINC Certificate of Incorporation