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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)
10 Mar 2004 88(2)R Ad 16/01/04--------- £ si 650@1
10 Mar 2004 363s Return made up to 09/02/04; change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 88(2)R Ad 16/01/04--------- £ si 260@1=260 £ ic 15368/15628
01 Mar 2004 287 Registered office changed on 01/03/04 from: 15-17 bridge street horncastle lincolnshire LN9 5HZ
26 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 50000 shares divided 11/02/04
26 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
11 Dec 2003 88(2)R Ad 17/03/03-22/10/03 £ si 28@1=28 £ ic 15340/15368
08 Dec 2003 88(2)R Ad 14/11/03--------- £ si 440@1=440 £ ic 14928/15368
16 May 2003 288a New director appointed
10 Mar 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363s Return made up to 09/02/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
09 Apr 2002 88(2)R Ad 29/03/02--------- £ si 100@1=100 £ ic 14800/14900
09 Apr 2002 88(2)R Ad 27/03/02--------- £ si 50@1=50 £ ic 14750/14800
22 Feb 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2002 88(2)R Ad 10/10/01--------- £ si 50@1=50 £ ic 14700/14750
22 Feb 2002 88(2)R Ad 11/09/01--------- £ si 10@1=10 £ ic 14690/14700
22 Feb 2002 88(2)R Ad 08/09/01--------- £ si 300@1=300 £ ic 14390/14690
22 Feb 2002 88(2)R Ad 01/09/01--------- £ si 200@1=200 £ ic 14190/14390