ESPLANADE BUSINESS CONSULTANTS LTD

Company number 02152106

Date	Type	Description	View / Download
25 Jun 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	363s	Return made up to 14/03/93; full list of members 363(287) ‐ Registered office changed on 15/04/93 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	288	Director resigned;new director appointed	(2 pages)
02 Jun 1992	288	Director resigned	(4 pages)
02 Jun 1992	288	Secretary resigned;new secretary appointed	(4 pages)
13 May 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1992	363s	Return made up to 14/03/92; 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 Document
07 Apr 1991	363a	Return made up to 14/03/91; 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 Document
05 Apr 1991	AA	Accounts for a dormant company made up to 31 December 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 Document
29 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
05 Nov 1990	AA	Accounts for a dormant company made up to 31 December 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 Document
05 Nov 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1990	288	New director appointed	(2 pages)
31 Jul 1990	363	Return made up to 14/04/90; 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 Document
10 Jan 1990	CERTNM	Company name changed amro international nominees limi ted\certificate issued on 11/01/90	(2 pages)
03 Jan 1990	288	New secretary appointed;new director appointed	(6 pages)
03 Jan 1990	288	Director resigned;new director appointed	(6 pages)
03 Jan 1990	288	New director appointed	(6 pages)
08 Nov 1989	288	Secretary resigned;new secretary appointed	(2 pages)
24 Jul 1989	288	Director resigned	(2 pages)
16 Mar 1989	288	Director resigned	(2 pages)
23 Feb 1989	AA	Full accounts made up to 31 December 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 Document
23 Feb 1989	363	Return made up to 14/02/89; 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 Document
27 Jan 1989	288	Director resigned;new director 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 Document