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EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED

Company number 02437468

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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)
01 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jun 1992 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.
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01 Jun 1992 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
25 Mar 1992 363s Return made up to 02/04/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;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 02/04/92; no change of members
26 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Jun 1991 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
26 Apr 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
23 Jan 1990 287 Registered office changed on 23/01/90 from: 15 south view east preston west sussex BN16 1EX
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Request DocumentRegistered office changed on 23/01/90 from: 15 south view east preston west sussex BN16 1EX
17 Jan 1990 CERTNM Company name changed eggshell (no.123) LIMITED\certificate issued on 18/01/90
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 1990 88(2)R Ad 22/11/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 22/11/89--------- £ si 9998@1=9998 £ ic 2/10000
11 Jan 1990 123 £ nc 1000/25000 22/11/89
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Request Document£ nc 1000/25000 22/11/89
11 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990 287 Registered office changed on 11/01/90 from: 5 east pallant chichester west sussex PO19 1TS
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Request DocumentRegistered office changed on 11/01/90 from: 5 east pallant chichester west sussex PO19 1TS
30 Oct 1989 NEWINC Incorporation