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E.SURV LIMITED

Company number 02264161

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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)
17 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 1999 AA Full accounts made up to 31 December 1998
16 May 1999 363s Return made up to 16/05/99; no change of members
08 Apr 1999 288c Director's particulars changed
02 Jun 1998 363s Return made up to 16/05/98; no change of members
11 May 1998 AA Full accounts made up to 31 December 1997
14 Aug 1997 AA Full accounts made up to 31 December 1996
03 Jul 1997 287 Registered office changed on 03/07/97 from: 1 lumley street, london, W1Y 1TW
19 Jun 1997 363s Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1997 88(2)R Ad 01/12/96-31/12/96 £ si 500000@1=500000 £ ic 1610000/2110000
29 Aug 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 363s Return made up to 16/05/96; full list of members
17 Jan 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 1996 123 £ nc 2000000/3000000 29/12/95
09 Oct 1995 288 New secretary appointed
09 Oct 1995 288 Secretary resigned;director resigned
13 Sep 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Jul 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jul 1995 88(2) Ad 29/06/95--------- £ si 1000000@1=1000000 £ ic 610000/1610000
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 29/06/95--------- £ si 1000000@1=1000000 £ ic 610000/1610000
11 Jul 1995 123 £ nc 1500000/2000000 29/06/95