- Company Overview for ESP TECHNOLOGIES (HOLDINGS) LIMITED (03376152)
- Filing history for ESP TECHNOLOGIES (HOLDINGS) LIMITED (03376152)
- People for ESP TECHNOLOGIES (HOLDINGS) LIMITED (03376152)
- More for ESP TECHNOLOGIES (HOLDINGS) LIMITED (03376152)
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) |
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05 Jun 2000 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
05 Jun 2000 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
25 May 2000 | 363s |
Return made up to 27/05/00; full list of members
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Request DocumentReturn made up to 27/05/00; full list of members |
25 May 2000 | 363(287) |
Registered office changed on 25/05/00
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Request DocumentRegistered office changed on 25/05/00 |
02 May 2000 | 363a |
Return made up to 27/05/98; full list of members; amend
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Request DocumentReturn made up to 27/05/98; full list of members; amend |
02 May 2000 | 363a |
Return made up to 27/05/99; full list of members; amend
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Request DocumentReturn made up to 27/05/99; full list of members; amend |
06 Mar 2000 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
06 Mar 2000 | 88(2)P |
Ad 24/01/00--------- £ si 10000@1=10000 £ ic 50000/60000
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Request DocumentAd 24/01/00--------- £ si 10000@1=10000 £ ic 50000/60000 |
05 Mar 2000 | AA |
Accounts for a small company made up to 31 May 1999
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Request DocumentAccounts for a small company made up to 31 May 1999 |
08 Feb 2000 | 123 |
Nc inc already adjusted 21/01/00
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Request DocumentNc inc already adjusted 21/01/00 |
08 Feb 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jul 1999 | 363s |
Return made up to 27/05/99; full list of members
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Request DocumentReturn made up to 27/05/99; full list of members |
21 Apr 1999 | AA |
Accounts for a small company made up to 31 May 1998
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|
Request DocumentAccounts for a small company made up to 31 May 1998 |
19 Aug 1998 | 363s |
Return made up to 27/05/98; full list of members
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|
Request DocumentReturn made up to 27/05/98; full list of members |
03 Dec 1997 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
03 Dec 1997 | 88(2)P |
Ad 13/08/97--------- £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 13/08/97--------- £ si 40000@1=40000 £ ic 2/40002 |
22 Sep 1997 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
26 Aug 1997 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
26 Aug 1997 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
22 Aug 1997 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
22 Aug 1997 | 288b |
Director resigned
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Request DocumentDirector resigned |
02 Jun 1997 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
27 May 1997 | NEWINC | Incorporation |