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ESSENTRA (NORTHAMPTON) LTD.

Company number 03088793

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Company Results (links open in a new window)
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)
20 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1995	287	Registered office changed on 08/09/95 from: senator house 85 queen victoria street london EC4V 4JL	View PDF Registered office changed on 08/09/95 from: senator house 85 queen victoria street london EC4V 4JL - link opens in a new window - 1 page (1 page)
07 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
07 Sep 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
07 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	CERTNM	Company name changed oldwish LIMITED\certificate issued on 23/08/95	View PDF Company name changed oldwish LIMITED\certificate issued on 23/08/95 - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
21 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	287	Registered office changed on 16/08/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 16/08/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
08 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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