ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED

Company number 02557363

Date	Type	Description	View / Download
12 Jan 2001	287	Registered office changed on 12/01/01 from: vistorm house 3200 daresbury park daresbury warrington cheshire WA4 4BU	(1 page)
09 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: milan court bird hall lane stockport cheshire SK3 0WY	(1 page)
09 Jan 2001	288b	Secretary resigned	(1 page)
03 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2000	CERTNM	Company name changed esoft global LIMITED\certificate issued on 02/10/00	(2 pages)
08 Aug 2000	123	Nc inc already adjusted 27/06/00	(1 page)
08 Aug 2000	88(2)R	Ad 27/06/00--------- £ si 620934@.01=6209 £ ic 12122/18331	(3 pages)
03 Aug 2000	AUD	Auditor's resignation	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
05 Mar 2000	363a	Return made up to 12/11/99; full list of members; amend	(6 pages)
23 Feb 2000	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363a	Return made up to 12/11/99; full list of members	(8 pages)
10 Jan 2000	363(190)	Location of debenture register address 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
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(18 pages)
28 Oct 1999	CERTNM	Company name changed esoft LIMITED\certificate issued on 28/10/99	(2 pages)
17 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
17 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
17 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
17 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 212185@.01=2121 £ ic 10000/12121	(2 pages)
01 Jul 1999	288b	Director resigned	(1 page)