ESPLEX LIMITED

Company number 02750967

Date	Type	Description	View / Download
30 Sep 1994	363s	Return made up to 28/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	363s	Return made up to 28/09/93; full list of members 363(287) ‐ Registered office changed on 05/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	88(2)R	Ad 23/04/93--------- £ si 29997@1=29997 £ ic 2/29999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1993	287	Registered office changed on 19/02/93 from: 9 robert adams close saltram gardens plymton devon, PL7 3FE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Nov 1992	287	Registered office changed on 01/11/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1992	288	Director resigned;new director appointed	(2 pages)
01 Nov 1992	288	Director resigned;new director appointed	(2 pages)
01 Nov 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
29 Oct 1992	CERTNM	Company name changed ultraunit LIMITED\certificate issued on 30/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1992	CERTNM	Company name changed\certificate issued on 29/10/92	(2 pages)
23 Oct 1992	123	Nc inc already adjusted 16/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	NEWINC	Incorporation	(9 pages)