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ESSEX STREET INVESTMENTS LIMITED

Company number 02625014

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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)
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 New director appointed
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12 Sep 1994 AA Full accounts made up to 31 December 1993
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07 Aug 1994 363x Return made up to 28/06/94; full list of members
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08 Mar 1994 288 Director's particulars changed
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18 Feb 1994 288 Director's particulars changed
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25 Jul 1993 363x Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
07 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Aug 1992 363x Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 287 Registered office changed on 29/08/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 29/08/91 from: 2 baches st london N1 6UB
29 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Aug 1991 123 £ nc 1000/1000000 29/07/91
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Request Document£ nc 1000/1000000 29/07/91
14 Aug 1991 88(2)R Ad 06/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/08/91--------- £ si 98@1=98 £ ic 2/100