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ESL LIMITED

Company number 02136761

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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)
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
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 October 1989
23 Aug 1990 363 Return made up to 14/06/90; 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 14/06/90; no change of members
19 Apr 1989 AA Accounts for a small company made up to 31 October 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 31 October 1988
19 Apr 1989 363 Return made up to 20/03/89; full list 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
16 Sep 1987 CERTNM Company name changed extrastatic LIMITED\certificate issued on 17/09/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
15 Sep 1987 287 Registered office changed on 15/09/87 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/09/87 from: 2 baches st london N1 6UB
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1987 NEWINC Incorporation