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EMERGING SOLUTIONS PRODUCT LINES LIMITED

Company number 03423411

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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)
05 Sep 2005 288a New director appointed
01 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
01 Dec 2004 363s Return made up to 01/11/04; full list of members
12 Nov 2003 363s Return made up to 01/11/03; full list of members
12 Nov 2003 AA Accounts for a dormant company made up to 30 September 2003
27 Nov 2002 363s Return made up to 01/11/02; full list of members
27 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
19 Dec 2001 363s Return made up to 01/11/01; full list of members
18 Dec 2001 AA Accounts for a dormant company made up to 30 September 2001
29 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
28 Jun 2000 287 Registered office changed on 28/06/00 from: 25 hill street poole dorset BH15 1NR
02 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
01 Dec 1999 363s Return made up to 01/10/99; no change of members
04 Nov 1998 363s Return made up to 01/10/98; no change of members
04 Nov 1998 AA Accounts for a dormant company made up to 30 September 1998
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1998 363s Return made up to 21/08/98; full list of members
01 Sep 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98
01 Sep 1998 287 Registered office changed on 01/09/98 from: 17-18 henrietta street covent garden london WC2E 8QH
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New secretary appointed
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Secretary resigned
21 Aug 1997 NEWINC Incorporation