BUSINESS ESSENTIALS LIMITED

Company number 03024342

Date	Type	Description	View / Download
03 Jan 1997	123	Nc inc already adjusted 20/12/96	(1 page)
03 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
04 Mar 1996	363s	Return made up to 21/02/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Aug 1995	288	New director appointed	(2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
18 Jul 1995	288	New director appointed 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
18 Jul 1995	288	Director resigned;new director appointed 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
18 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
18 Jul 1995	287	Registered office changed on 18/07/95 from: kempson house camomile st london EC3A 7AN 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
18 Jul 1995	224	Accounting reference date notified as 31/12 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
18 Jul 1995	88(2)R	Ad 13/07/95--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
18 Jul 1995	123	Nc inc already adjusted 13/07/95	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association 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
15 Jun 1995	CERTNM	Company name changed yeartrade LIMITED\certificate issued on 16/06/95	(4 pages)
12 Jun 1995	288	Director resigned;new director appointed	(2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
21 Feb 1995	NEWINC	Incorporation 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

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