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ESSEX AIR CONDITIONING LIMITED

Company number 02628304

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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)
27 Oct 1995 363s Return made up to 10/07/95; full list of members
17 Jul 1995 363a Return made up to 10/07/94; full list of members
04 Jul 1995 AA Accounts for a small company made up to 30 June 1994
13 Jun 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
29 Nov 1993 363s Return made up to 10/07/93; no change of members
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Request DocumentReturn made up to 10/07/93; no change of members
29 Nov 1993 363(288) Director's particulars changed
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17 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Sep 1992 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
21 Sep 1992 363(287) Registered office changed on 21/09/92
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Request DocumentRegistered office changed on 21/09/92
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1991 88(2)R Ad 09/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/09/91--------- £ si 98@1=98 £ ic 2/100
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation