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ESYN-UK LIMITED

Company number 03610039

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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)
16 Sep 1999 363s Return made up to 30/07/99; full list of members
19 Feb 1999 287 Registered office changed on 19/02/99 from: 24 bevis marks london EC3A 7NR
22 Oct 1998 287 Registered office changed on 22/10/98 from: 80 haymarket new zealand house, 12TH floor london SW1Y 4TE c/o mazars & guerard
28 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Secretary resigned
11 Aug 1998 88(2)R Ad 31/07/98--------- £ si 99@1=99 £ ic 1/100
11 Aug 1998 288a New secretary appointed;new director appointed
11 Aug 1998 288a New director appointed
30 Jul 1998 NEWINC Incorporation