- Company Overview for ESL LIMITED (02136761)
- Filing history for ESL LIMITED (02136761)
- People for ESL LIMITED (02136761)
- Charges for ESL LIMITED (02136761)
- More for ESL LIMITED (02136761)
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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15 Jun 1991 | AA | Full accounts made up to 31 October 1990 | |
23 Aug 1990 | AA |
Accounts for a small company made up to 31 October 1989
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|
Request DocumentAccounts for a small company made up to 31 October 1989 |
23 Aug 1990 | 363 |
Return made up to 14/06/90; no change of members
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|
Request DocumentReturn made up to 14/06/90; no change of members |
19 Apr 1989 | AA |
Accounts for a small company made up to 31 October 1988
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|
Request DocumentAccounts for a small company made up to 31 October 1988 |
19 Apr 1989 | 363 |
Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members |
08 Jun 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Nov 1987 | PUC 5 | Wd 29/10/87 pd 11/09/87--------- £ si 2@1 | |
25 Oct 1987 | MEM/ARTS | Memorandum and Articles of Association | |
12 Oct 1987 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
16 Sep 1987 | CERTNM |
Company name changed extrastatic LIMITED\certificate issued on 17/09/87
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Request DocumentCompany name changed extrastatic LIMITED\certificate issued on 17/09/87 |
15 Sep 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Sep 1987 | 287 |
Registered office changed on 15/09/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/09/87 from: 2 baches st london N1 6UB |
15 Sep 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1987 | NEWINC | Incorporation |