ESPALUX LIMITED

Company number 03079321

Date	Type	Description	View / Download
08 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
30 Jul 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
30 Jul 2001	363(288)	Director's particulars changed 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
14 Jun 2001	AA	Accounts made up to 31 December 2000	(1 page)
01 Aug 2000	AA	Accounts made up to 31 December 1999	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
24 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
04 Aug 1999	AA	Accounts made up to 31 December 1998	(1 page)
04 Aug 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1999	363s	Return made up to 12/07/99; full list of members	(6 pages)
17 Nov 1998	353	Location of register of members	(1 page)
19 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
03 Aug 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
01 Aug 1997	363s	Return made up to 12/07/97; full list of members
18 Apr 1997	AA	Accounts made up to 31 December 1996	(1 page)
18 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1996	363s	Return made up to 12/07/96; full list of members	(6 pages)
30 Jul 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
30 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
23 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
22 Nov 1995	287	Registered office changed on 22/11/95 from: c/o wilder coe 235 old marylebone road london NW1 5QT	(1 page)