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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)
17 Apr 2007 169 £ ic 11626/11624 17/03/07 £ sr 2@1=2
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apprv purch shrs of co 22/02/07
19 Feb 2007 363a Return made up to 09/02/07; full list of members
11 Dec 2006 169 £ ic 11645/11626 03/11/06 £ sr 19@1=19
04 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Jul 2006 169 £ ic 11743/11645 20/06/06 £ sr 98@1=98
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 12/06/06
27 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 363a Return made up to 09/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
31 Jan 2006 88(2)R Ad 23/01/06--------- £ si 300@1=300 £ ic 12257/12557
24 Jan 2006 88(2)R Ad 16/12/05--------- £ si 1@1=1 £ ic 12256/12257
04 Jan 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Mar 2005 363s Return made up to 09/02/05; change of members
01 Mar 2005 88(2)R Ad 28/01/05--------- £ si 308@1=308 £ ic 11948/12256
04 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
09 Dec 2004 88(2)R Ad 23/11/04-30/11/04 £ si 114@1=114 £ ic 11834/11948
24 Nov 2004 88(2)R Ad 20/10/04-04/11/04 £ si 66@1=66 £ ic 11768/11834
15 Jun 2004 169 £ ic 15018/11768 27/04/04 £ sr 3250@1=3250
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 20/04/04
26 Apr 2004 288b Director resigned
29 Mar 2004 288c Director's particulars changed
13 Mar 2004 MEM/ARTS Memorandum and Articles of Association
11 Mar 2004 169 £ sr 1260@1 06/02/04