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ESSENTRA (GREAT HARWOOD) LTD.

Company number 02131455

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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)
07 Nov 1996 288b Director resigned
29 Oct 1996 AA Full accounts made up to 31 December 1995
15 Feb 1996 363s Return made up to 15/12/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Jan 1996 AA Full accounts made up to 31 March 1995
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New director appointed
23 Nov 1995 288 New secretary appointed
23 Nov 1995 288 Secretary resigned
23 Nov 1995 288 Secretary resigned;new secretary appointed
23 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1995 288 Director resigned
06 Oct 1995 288 Director resigned
06 Oct 1995 AUD Auditor's resignation
06 Oct 1995 AUD Auditor's resignation
06 Oct 1995 AUD Auditor's resignation
20 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 395 Particulars of mortgage/charge
14 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge