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ESL (ECOLOGICAL SERVICES) LIMITED

Company number 03020135

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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)
07 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2010 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 11,229
07 May 2010 SH03 Purchase of own shares.
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Anne Lesley Goodall on 9 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Andrew Royston Malkinson on 9 February 2010
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Sep 2009 288a Secretary appointed mr andrew malkinson
04 Sep 2009 288b Appointment terminated secretary janet eastmead
11 May 2009 169 Gbp ic 11673/11533\16/04/09\gbp sr 140@1=140\
05 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 16/04/2009
19 Feb 2009 88(2) Ad 19/02/09\gbp si 50@1=50\gbp ic 11623/11673\
10 Feb 2009 363a Return made up to 09/02/09; full list of members
23 Dec 2008 88(2) Ad 28/10/08\gbp si 1@1=1\gbp ic 11622/11623\
08 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2008 363a Return made up to 09/02/08; full list of members
18 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Oct 2007 169 £ ic 11624/11622 26/09/07 £ sr 2@1=2
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purch of shares a loy a 17/09/07
10 Aug 2007 287 Registered office changed on 10/08/07 from: 150 monks road lincoln lincolnshire LN2 5PL