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ESE WORLD LIMITED

Company number 02327763

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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)
24 Dec 1990 AA Full accounts 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 DocumentFull accounts made up to 31 December 1989
13 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 88(2)R Ad 24/10/90--------- £ si 2999898@1=2999898 £ ic 102/3000000
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 24/10/90--------- £ si 2999898@1=2999898 £ ic 102/3000000
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1990 123 £ nc 1000000/3000000 24/10/90
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Request Document£ nc 1000000/3000000 24/10/90
28 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
23 Aug 1990 287 Registered office changed on 23/08/90 from: 197-199 city road london EC1V 1JN
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Request DocumentRegistered office changed on 23/08/90 from: 197-199 city road london EC1V 1JN
24 Jan 1990 88(2) Ad 30/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/89--------- £ si 98@1=98 £ ic 2/100
17 Jan 1990 88(2) Ad 30/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/10/89--------- £ si 98@1=98 £ ic 2/100
09 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jul 1989 CERTNM Company name changed crestwise LIMITED\certificate issued on 11/07/89
12 Dec 1988 NEWINC Incorporation