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BUSINESS ESSENTIALS LIMITED

Company number 03024342

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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)
24 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 34920@1=34920 £ ic 220000/254920	View PDF Ad 27/11/01--------- £ si 34920@1=34920 £ ic 220000/254920 - link opens in a new window - 2 pages (2 pages)
24 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Mar 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
04 Apr 2000	363s	Return made up to 21/02/00; full list of members	View PDF Return made up to 21/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
29 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Apr 1999	363s	Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
17 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jun 1998	363s	Return made up to 21/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
19 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	123	Nc inc already adjusted 29/08/97	View PDF Nc inc already adjusted 29/08/97 - link opens in a new window - 1 page (1 page)
14 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 1997	88(2)R	Ad 29/08/97--------- £ si 40000@1=40000 £ ic 180000/220000	View PDF Ad 29/08/97--------- £ si 40000@1=40000 £ ic 180000/220000 - link opens in a new window - 2 pages (2 pages)
06 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 854 brighton road purley surrey CR8 2UX	View PDF Registered office changed on 06/10/97 from: 854 brighton road purley surrey CR8 2UX - link opens in a new window - 1 page (1 page)
09 Apr 1997	363s	Return made up to 21/02/97; full list of members	View PDF Return made up to 21/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 100000@1=100000 £ ic 80000/180000	View PDF Ad 20/12/96--------- £ si 100000@1=100000 £ ic 80000/180000 - link opens in a new window - 2 pages (2 pages)

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