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ESTECO LIMITED

Company number 03817963

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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)
31 May 2002 AA Accounts for a small company made up to 31 July 2001
14 Aug 2001 363s Return made up to 02/08/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 July 2000
31 Oct 2000 363s Return made up to 02/08/00; full list of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 11 selby road london W5 1LY
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jun 2000 CERTNM Company name changed stc holdings LIMITED\certificate issued on 12/06/00
23 Aug 1999 225 Accounting reference date shortened from 31/08/00 to 31/07/00
23 Aug 1999 88(2)R Ad 02/08/99--------- £ si 98@1=98 £ ic 2/100
13 Aug 1999 287 Registered office changed on 13/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
13 Aug 1999 288a New secretary appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288b Secretary resigned
13 Aug 1999 288b Director resigned
02 Aug 1999 NEWINC Incorporation