Companies House does not verify the accuracy of the information filed

Advanced company search

ESUBSTANCE LIMITED

Company number 03829537

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	122	S-div 26/06/00	View PDF S-div 26/06/00 - link opens in a new window - 1 page (1 page)
12 Jun 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	View PDF Accounting reference date shortened from 31/08/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
05 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 58@1=58 £ ic 2/60	View PDF Ad 26/05/00--------- £ si 58@1=58 £ ic 2/60 - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	MISC	Articles of assoc	View PDF Articles of assoc - link opens in a new window - 12 pages (12 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	CERTNM	Company name changed charco 795 LIMITED\certificate issued on 29/11/99	View PDF Company name changed charco 795 LIMITED\certificate issued on 29/11/99 - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

1
2
3
4
5
6
7
8
9

Tell us what you think of this service Is there anything wrong with this page?