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ESKO-GRAPHICS LIMITED

Company number 02580617

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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)
19 Jan 2000 363s Return made up to 11/01/00; full list of members
20 Sep 1999 288b Director resigned
02 Sep 1999 288a New director appointed
25 Aug 1999 288b Director resigned
12 Jul 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 DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jul 1999 88(2)R Ad 28/06/99--------- £ si 480000@1=480000 £ ic 880000/1360000
12 Jul 1999 123 £ nc 880000/1365000 28/06/99
12 Jul 1999 288a New director appointed
29 Jun 1999 288b Director resigned
22 Apr 1999 288b Director resigned
22 Apr 1999 288b Director resigned
22 Apr 1999 288a New director appointed
22 Apr 1999 288a New director appointed
08 Apr 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 363s Return made up to 11/01/99; full list of members
06 Feb 1999 363(288) Secretary'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 DocumentSecretary's particulars changed
06 Feb 1999 287 Registered office changed on 06/02/99 from: c/o osborne clarke 6-9 middle street london EC1A 7JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/99 from: c/o osborne clarke 6-9 middle street london EC1A 7JA
02 Apr 1998 88(2)R Ad 19/12/97--------- £ si 330000@1
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Apr 1998 123 £ nc 550000/880000 19/12/97
23 Feb 1998 363s Return made up to 11/01/98; full list of members
22 Sep 1997 288a New director appointed