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ESP BATHROOMS LIMITED

Company number 02620316

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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)
05 Jul 1996 363s Return made up to 13/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
04 Apr 1996 AA Accounts for a small company made up to 31 July 1995
14 Mar 1996 395 Particulars of mortgage/charge
04 Sep 1995 363s Return made up to 13/06/95; full list of members
23 Aug 1995 287 Registered office changed on 23/08/95 from: 74 ribbleton lane preston PR1 5LA
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 23/08/95 from: 74 ribbleton lane preston PR1 5LA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1994
27 Jun 1994 363s Return made up to 13/06/94; 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 13/06/94; no change of members
21 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
22 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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 for a small company made up to 31 July 1993
01 Oct 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 DocumentParticulars of mortgage/charge
13 Jul 1993 363s Return made up to 13/06/93; no change of members
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Request DocumentReturn made up to 13/06/93; no change of members
14 Apr 1993 AA Accounts for a small company made up to 31 July 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 for a small company made up to 31 July 1992
31 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Mar 1993 88(2)O Ad 01/08/91--------- £ si 98@1
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Request DocumentAd 01/08/91--------- £ si 98@1
28 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1992 88(2)P Ad 01/08/91--------- £ si 98@1
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Request DocumentAd 01/08/91--------- £ si 98@1
13 Aug 1992 123 £ nc 100/50000 02/07/92
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Request Document£ nc 100/50000 02/07/92
22 Jun 1992 363s Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
19 Feb 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
25 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed