- Company Overview for ESCHERIL LIMITED (02559406)
- Filing history for ESCHERIL LIMITED (02559406)
- People for ESCHERIL LIMITED (02559406)
- Charges for ESCHERIL LIMITED (02559406)
- More for ESCHERIL LIMITED (02559406)
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) |
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28 Sep 1992 | AA | Full accounts made up to 31 December 1991 | |
19 Nov 1991 | 363x |
Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members |
18 Jul 1991 | CERTNM |
Company name changed themetrain LIMITED\certificate issued on 19/07/91
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Request DocumentCompany name changed themetrain LIMITED\certificate issued on 19/07/91 |
18 Jul 1991 | CERTNM | Company name changed\certificate issued on 18/07/91 | |
10 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1991 | 88(2)R |
Ad 27/06/91--------- £ si 141742@1=141742 £ ic 2/141744
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Request DocumentAd 27/06/91--------- £ si 141742@1=141742 £ ic 2/141744 |
10 Jul 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Jul 1991 | 395 | Particulars of mortgage/charge | |
28 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jun 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 May 1991 | 287 |
Registered office changed on 21/05/91 from: 47 castle street reading berkshire RG1 7SR
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Request DocumentRegistered office changed on 21/05/91 from: 47 castle street reading berkshire RG1 7SR |
21 May 1991 | 123 |
Nc inc already adjusted 01/05/91
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Request DocumentNc inc already adjusted 01/05/91 |
21 May 1991 | RESOLUTIONS |
Resolutions
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21 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
21 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Feb 1991 | 287 |
Registered office changed on 28/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/02/91 from: 2 baches street london N1 6UB |
26 Feb 1991 | MA | Memorandum and Articles of Association | |
26 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |