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ESTERCHEM LIMITED

Company number 03546522

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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)
15 Nov 2005 AA Accounts for a small company made up to 30 June 2005
18 Apr 2005 363a Return made up to 15/04/05; full list of members
23 Mar 2005 AA Accounts for a small company made up to 30 June 2004
23 Apr 2004 363s Return made up to 15/04/04; full list of members
07 Dec 2003 AA Accounts for a small company made up to 30 June 2003
07 Apr 2003 363s Return made up to 15/04/03; full list of members
18 Oct 2002 AA Full accounts made up to 30 June 2002
16 May 2002 363s Return made up to 15/04/02; full list of members
15 Mar 2002 AA Accounts for a small company made up to 30 June 2001
23 Jan 2002 88(2)R Ad 16/10/01--------- £ si 200000@1=200000 £ ic 51000/251000
18 Oct 2001 MEM/ARTS Memorandum and Articles of Association
18 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 363s Return made up to 15/04/01; full list of members
21 Sep 2000 AA Full accounts made up to 30 June 2000
08 Jun 2000 363s Return made up to 15/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/06/00
07 Mar 2000 AA Full accounts made up to 30 June 1999
31 Aug 1999 88(2)R Ad 23/08/99--------- £ si 50998@1=50998 £ ic 1/50999
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1999 123 £ nc 1000/51000 23/08/99
20 May 1999 363s Return made up to 15/04/99; full list of members
06 Oct 1998 395 Particulars of mortgage/charge
06 Aug 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99