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ESP SEARCH & SELECTION LIMITED

Company number 02558494

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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)
18 Nov 1994 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 DocumentDirector's particulars changed
06 Jun 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
06 Dec 1993 363s Return made up to 05/11/93; no change of members
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Request DocumentReturn made up to 05/11/93; no change of members
15 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1993 AA Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1992
16 Dec 1992 363s Return made up to 05/11/92; 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 DocumentReturn made up to 05/11/92; no change of members
16 Dec 1992 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 DocumentDirector's particulars changed
11 Aug 1992 AA Accounts made up to 30 September 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 DocumentAccounts made up to 30 September 1991
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Dec 1991 363b Return made up to 05/11/91; full list of members
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Request DocumentReturn made up to 05/11/91; full list of members
26 Jun 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Mar 1991 CERTNM Company name changed zonetask LIMITED\certificate issued on 28/03/91
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Request DocumentCompany name changed zonetask LIMITED\certificate issued on 28/03/91
22 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Mar 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Mar 1991 287 Registered office changed on 19/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/91 from: 2 baches street london N1 6UB
16 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation