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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)
18 Jan 1990 363 Return made up to 15/12/89; no change of members
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Request DocumentReturn made up to 15/12/89; no change of members
18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1989 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
28 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1988 287 Registered office changed on 19/02/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 19/02/88 from: 124/128 city road london EC1V 2NJ
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1987 CERTNM Company name changed candycity LIMITED\certificate issued on 27/07/87
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Request DocumentCompany name changed candycity LIMITED\certificate issued on 27/07/87
24 Jul 1987 CERTNM Company name changed\certificate issued on 24/07/87
13 May 1987 CERTINC Certificate of Incorporation
13 May 1987 NEWINC Incorporation