- Company Overview for E SUB LIMITED (02670503)
- Filing history for E SUB LIMITED (02670503)
- People for E SUB LIMITED (02670503)
- More for E SUB LIMITED (02670503)
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
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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
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Request DocumentReturn made up to 01/03/94; no change of members |
04 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |