ESCALENT LIMITED

Company number 03294574

Date	Type	Description	View / Download
27 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2000	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 180 strand london WC2R 1EA	(1 page)
04 Jan 2000	363s	Return made up to 19/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(353) ‐ Location of register of members address changed	(7 pages)
21 May 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
23 Mar 1999	288b	Director resigned	(1 page)
15 Feb 1999	363s	Return made up to 19/12/98; full list of members	(8 pages)
15 Feb 1999	288b	Director resigned	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: 180 strand london WC2R 2NN	(1 page)
21 Sep 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
25 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 255814@1=255814 £ ic 866/256680	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
25 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
25 Aug 1998	123	£ nc 1156/256970 10/08/98	(1 page)
12 Jun 1998	CERTNM	Company name changed M.O.R.-pace LIMITED\certificate issued on 12/06/98	(2 pages)
09 Mar 1998	363a	Return made up to 19/12/97; full list of members	(10 pages)
05 Jan 1998	SA	Statement of affairs	(58 pages)
05 Jan 1998	88(2)P	Ad 08/12/97--------- £ si 116@1=116 £ ic 750/866	(2 pages)
31 Dec 1997	123	Nc inc already adjusted 08/12/97	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)

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