E.S.S.P.A. LIMITED

Company number 03484632

Date	Type	Description	View / Download
07 Jan 2002	363s	Return made up to 01/12/01; full list of members	(6 pages)
04 Jan 2002	CERTNM	Company name changed valedech LIMITED\certificate issued on 04/01/02	(2 pages)
07 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
20 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2001	288b	Director resigned	(1 page)
20 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 2 ashdown house eversfield road eastbourne east sussex BN21 2AS	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	363s	Return made up to 01/12/99; no change of members	(6 pages)
10 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
04 Dec 1998	363s	Return made up to 01/12/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Mar 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 20 havelock roadions hastings east sussex TN34 1BP	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)