ESYS LIMITED

Company number 02445975

Date	Type	Description	View / Download
29 Nov 1995	363s	Return made up to 23/11/95; no change of members	(4 pages)
28 Nov 1995	353	Location of register of members	(1 page)
31 Oct 1995	288	New director appointed	(2 pages)
25 Sep 1995	AUD	Auditor's resignation	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
28 Nov 1994	363x	Return made up to 23/11/94; 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 Document
10 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 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
26 Jan 1994	363x	Return made up to 23/11/93; 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 Document
13 Dec 1993	AA	Accounts for a small company made up to 30 June 1993	(5 pages)
13 Jul 1993	88(2)R	Ad 11/06/93--------- £ si 115@1=115 £ ic 885/1000	(2 pages)
13 Jul 1993	288	Director resigned 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
24 Jun 1993	395	Particulars of mortgage/charge 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
13 Apr 1993	353	Location of register 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 Document
13 Apr 1993	225(1)	Accounting reference date extended from 30/04 to 30/06 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
10 Jan 1993	363s	Return made up to 23/11/92; 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 Document
13 Aug 1992	AA	Accounts for a small company made up to 30 April 1992	(5 pages)
19 Nov 1991	363x	Return made up to 23/11/91; 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 Document
10 Jul 1991	AA	Accounts for a small company made up to 30 April 1991	(5 pages)
01 Jul 1991	88(2)R	Ad 14/09/90--------- £ si 785@1	(2 pages)
01 Jul 1991	363a	Return made up to 22/11/90; 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 Document
12 Nov 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Nov 1990	123	£ nc 100/1000 14/09/90 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
12 Nov 1990	288	Director resigned;new director appointed 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
19 Mar 1990	224	Accounting reference date notified as 30/04 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

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