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ESP CONNECTIONS LIMITED

Company number 03234745

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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)
08 Oct 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 AUD Auditor's resignation
24 Feb 1998 288a New director appointed
17 Feb 1998 363a Return made up to 01/02/98; full list of members
05 Feb 1998 CERTNM Company name changed yieldtop LIMITED\certificate issued on 05/02/98
28 Nov 1997 288a New director appointed
28 Nov 1997 288a New director appointed
28 Nov 1997 288b Director resigned
28 Nov 1997 288b Director resigned
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Director resigned
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1997 123 £ nc 100/1000 30/07/97
27 May 1997 363a Return made up to 20/05/97; full list of members
21 Mar 1997 363a Return made up to 01/02/97; full list of members
21 Mar 1997 288a New director appointed