EDUCATIONAL SUPPORT SERVICES LTD.

Company number 02822959

Date	Type	Description	View / Download
11 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 May 2001	363s	Return made up to 16/05/01; full list of members	(8 pages)
29 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 2652@1=2652 £ ic 240/2892	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
29 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 238@1=238 £ ic 2/240	(2 pages)
29 Jan 2001	123	Nc inc already adjusted 11/12/00	(1 page)
29 Jan 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jan 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 394 edge lane fairfield liverpool merseyside L7 9PX	(1 page)
21 Dec 2000	AA	Full accounts made up to 31 August 2000	(24 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 14 tower street century buildings brunswick business park liverpool L3 4BJ	(1 page)
18 May 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
22 Mar 2000	AA	Accounts for a medium company made up to 31 August 1999	(16 pages)
22 Oct 1999	363s	Return made up to 16/05/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)