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E-SIL COMPONENTS LTD

Company number 02177694

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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)
16 Dec 2003 395 Particulars of mortgage/charge
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 May 2003 363s Return made up to 01/04/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Apr 2002 363s Return made up to 01/04/02; full list of members
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
21 Sep 2001 MEM/ARTS Memorandum and Articles of Association
21 Sep 2001 88(2)R Ad 10/09/01--------- £ si 6000000@1=6000000 £ ic 2270209/8270209
21 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 123 £ nc 2271178/8271178 10/09/01
15 May 2001 AA Full group accounts made up to 31 December 1999
09 Apr 2001 363s Return made up to 01/04/01; full list of members
27 Apr 2000 363s Return made up to 01/04/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 01/04/99; full list of members
04 Nov 1998 AA Full group accounts made up to 31 December 1997
29 Apr 1998 363s Return made up to 01/04/98; no change of members
31 Oct 1997 AA Full group accounts made up to 31 December 1996
09 Jun 1997 288b Director resigned