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ELECTROSERVICES INDUSTRIES LIMITED

Company number 03401931

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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)
06 Apr 2000 AA Full accounts made up to 31 August 1999
08 Oct 1999 AA Full accounts made up to 31 August 1998
24 Aug 1999 363s Return made up to 11/07/99; change of members
  • 363(288) ‐ Secretary's particulars changed
13 May 1999 395 Particulars of mortgage/charge
10 May 1999 88(2)R Ad 04/05/99--------- £ si 46900@1=46900 £ ic 250000/296900
23 Sep 1998 363s Return made up to 11/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/08/98
09 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 MEM/ARTS Memorandum and Articles of Association
08 Sep 1997 88(2)R Ad 27/08/97--------- £ si 249998@1=249998 £ ic 2/250000
08 Sep 1997 287 Registered office changed on 08/09/97 from: the calibration house stafford park 1 telford shropshire TF3 3BD
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New secretary appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 287 Registered office changed on 29/07/97 from: millfields house millfield road ettingshall wolverhampton W. midlands WV4 6JE
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Secretary resigned
11 Jul 1997 NEWINC Incorporation