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E SUB LIMITED

Company number 02670503

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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)
30 May 1996 288 New director appointed
22 Feb 1996 363s Return made up to 15/02/96; full list of members
05 Feb 1996 288 Secretary resigned;new secretary appointed
05 Feb 1996 288 New director appointed
23 Jan 1996 AA Accounts for a dormant company made up to 1 April 1995
04 Aug 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
05 Apr 1995 288 Director resigned;new director appointed
21 Feb 1995 363s Return made up to 15/02/95; no change of members
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Request DocumentReturn made up to 15/02/95; no change of members
19 Jan 1995 AA Accounts for a dormant company made up to 2 April 1994
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Request DocumentAccounts for a dormant company made up to 2 April 1994
30 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1994 363s Return made up to 01/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/03/94; no change of members
04 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jan 1994 287 Registered office changed on 04/01/94 from: wherstead park wherstead ipswich suffolk, IP9 2AQ
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Request DocumentRegistered office changed on 04/01/94 from: wherstead park wherstead ipswich suffolk, IP9 2AQ
23 Dec 1993 CERTNM Company name changed eastern electricity retail limit ed\certificate issued on 24/12/93
25 Oct 1993 AA Full accounts made up to 31 March 1993
17 Mar 1993 363x Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members
08 Jan 1993 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
11 Jun 1992 88(2)R Ad 23/04/92--------- £ si 98@1=98 £ ic 2/100
02 Jun 1992 288 New director appointed
12 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions