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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)
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 May 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Feb 1992 287 Registered office changed on 26/02/92 from: holland court the close norwich norfolk,NR1 4DX
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Request DocumentRegistered office changed on 26/02/92 from: holland court the close norwich norfolk,NR1 4DX
26 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Jan 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation