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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)
04 May 1993 363b Return made up to 01/04/93; full list of members
28 Feb 1993 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
04 Feb 1993 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
08 Nov 1992 AA Full group accounts made up to 31 December 1991
28 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1992 363s Return made up to 01/04/92; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/04/92; change of members
28 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Oct 1991 88(2)O Ad 19/07/91--------- £ si 8@1
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Request DocumentAd 19/07/91--------- £ si 8@1
04 Oct 1991 88(2)P Ad 19/07/91--------- £ si 8@1=8 £ ic 1470185/1470193
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Request DocumentAd 19/07/91--------- £ si 8@1=8 £ ic 1470185/1470193
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jun 1991 AA Full group accounts made up to 31 December 1990
28 Jun 1991 363a Return made up to 01/04/91; change of members
01 Jun 1991 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
27 Feb 1991 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
08 Jan 1991 88(2)R Ad 04/12/90--------- £ si 1470178@1=1470178 £ ic 7/1470185
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 04/12/90--------- £ si 1470178@1=1470178 £ ic 7/1470185
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 123 £ nc 1000/1471178 04/12/90
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Request Document£ nc 1000/1471178 04/12/90
17 Oct 1990 AA Full accounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
06 Sep 1990 288 Director resigned
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Request DocumentDirector resigned