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ESOX LIMITED

Company number 02702221

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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)
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 288b Secretary resigned
11 Apr 2005 363a Return made up to 31/03/05; full list of members
07 Jan 2005 288a New secretary appointed
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 31/03/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 31/03/03; full list of members
27 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
01 May 2002 363s Return made up to 31/03/02; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Apr 2000 363s Return made up to 31/03/00; full list of members
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
07 Jan 2000 AAMD Amended accounts made up to 31 March 1998
28 Apr 1999 363s Return made up to 31/03/99; full list of members