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E-SPACE SYSTEMS LIMITED

Company number 02343057

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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 1998 AA Full accounts made up to 31 July 1997
27 Nov 1997 363s Return made up to 22/10/97; no change of members
02 Jun 1997 AA Full accounts made up to 31 July 1996
16 Jan 1997 363s Return made up to 22/10/96; full list of members
28 Nov 1995 363s Return made up to 22/10/95; no change of members
07 Jun 1995 AA Full accounts made up to 31 July 1994
21 Nov 1994 363s Return made up to 22/10/94; no change of members
  • 363(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 DocumentReturn made up to 22/10/94; no change of members
03 Jun 1994 AA Full accounts made up to 31 July 1993
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 July 1993
07 Dec 1993 363s Return made up to 22/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/93; full list of members
03 Jun 1993 AA Full accounts made up to 31 July 1992
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 July 1992
10 Nov 1992 363b Return made up to 22/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/92; no change of members
09 Jul 1992 AA Full accounts made up to 31 July 1991
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 July 1991
11 Jun 1992 287 Registered office changed on 11/06/92 from: 381 old london road hastings east sussex. TN35 5BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/92 from: 381 old london road hastings east sussex. TN35 5BD
31 Oct 1991 363b Return made up to 22/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/91; no change of members
12 Feb 1991 AA Full accounts made up to 31 July 1990
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 July 1990
09 Nov 1990 363 Return made up to 22/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/10/90; full list of members
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1989 287 Registered office changed on 02/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 02/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ
02 Mar 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
24 Feb 1989 CERTNM Company name changed ploydisk LIMITED\certificate issued on 27/02/89
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Request DocumentCompany name changed ploydisk LIMITED\certificate issued on 27/02/89
23 Feb 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation