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ESSGEECO SECURITY LIMITED

Company number 03403301

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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)
03 Aug 1999 AA Full accounts made up to 31 July 1998
07 Jul 1999 287 Registered office changed on 07/07/99 from: 52 great eastern street london EC2A 3EP
23 Sep 1998 363s Return made up to 14/07/98; full list of members
23 Sep 1998 363(287) Registered office changed on 23/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/09/98
28 Aug 1997 288b Director resigned
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288a New director appointed
28 Aug 1997 288a New secretary appointed;new director appointed
28 Aug 1997 287 Registered office changed on 28/08/97 from: international house 31 church road london NW4 4EB
27 Aug 1997 MA Memorandum and Articles of Association
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 CERTNM Company name changed essgco LIMITED\certificate issued on 06/08/97
28 Jul 1997 CERTNM Company name changed essgo LIMITED\certificate issued on 29/07/97
14 Jul 1997 NEWINC Incorporation