ESYS LIMITED

Company number 02445975

Date	Type	Description	View / Download
13 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
06 Nov 2000	123	£ nc 150000/1000000 26/10/00	(1 page)
11 Sep 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
03 Dec 1999	363s	Return made up to 23/11/99; full list of members	(8 pages)
03 Dec 1999	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 Document
14 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
23 Dec 1998	363s	Return made up to 23/11/98; no change of members	(4 pages)
15 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
21 Nov 1997	363s	Return made up to 23/11/97; full list of members	(6 pages)
14 Aug 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
16 Jul 1997	88(2)R	Ad 28/05/97--------- £ si 5@1=5 £ ic 101500/101505	(2 pages)
16 Jul 1997	88(2)R	Ad 29/05/97--------- £ si 100500@1=100500 £ ic 1000/101500	(2 pages)
04 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jul 1997	123	£ nc 1000/150000 28/05/97	(1 page)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 9 pewley bank guildford surrey GU1 3PU	(1 page)
02 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
29 Nov 1996	363s	Return made up to 23/11/96; full list of members	(6 pages)
21 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
20 Jun 1996	MA	Memorandum and Articles of Association	(8 pages)
19 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
03 May 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)

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