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E-SIL COMPONENTS LTD

Company number 02177694

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Company Results (links open in a new window)
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)
07 Apr 1997	363s	Return made up to 01/04/97; no change of members	View PDF Return made up to 01/04/97; no change of members - link opens in a new window - 5 pages (5 pages)
24 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
12 Apr 1996	363s	Return made up to 01/04/96; full list of members	View PDF Return made up to 01/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
28 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	363s	Return made up to 01/04/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 01/04/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
12 Apr 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Apr 1995	88(2)O	Ad 31/12/94--------- £ si 16@1	View PDF Ad 31/12/94--------- £ si 16@1 - link opens in a new window - 2 pages (2 pages)
20 Jan 1995	88(2)P	Ad 31/12/94--------- £ si 16@1=16 £ ic 2270193/2270209 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/12/94--------- £ si 16@1=16 £ ic 2270193/2270209
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 70 pages (70 pages)
06 Oct 1994	88(2)R	Ad 28/09/94--------- £ si 800000@1=800000 £ ic 1470193/2270193 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/09/94--------- £ si 800000@1=800000 £ ic 1470193/2270193
06 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Oct 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Oct 1994	123	£ nc 1471178/2271178 28/09/94 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£ nc 1471178/2271178 28/09/94
05 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 23 pages (23 pages)
15 Jul 1994	288	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 DocumentNew director appointed
15 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Apr 1994	363s	Return made up to 01/04/94; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 01/04/94; no change of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
26 Nov 1993	288	Director'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 DocumentDirector's particulars changed
14 Oct 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 22 pages (22 pages)
07 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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