E-SYSTEMS FINANCIAL LIMITED

Company number 03997330

Date	Type	Description	View / Download
15 Jun 2003	363a	Return made up to 19/05/03; full list of members	(7 pages)
15 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
03 Jul 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
18 Jun 2002	363s	Return made up to 19/05/02; full list of members	(9 pages)
11 Jan 2002	225	Accounting reference date shortened from 31/10/01 to 31/07/01	(1 page)
02 Jan 2002	88(2)R	Ad 27/09/01--------- £ si 133234@1=133234 £ ic 100/133334	(3 pages)
02 Jan 2002	123	Nc inc already adjusted 26/09/01	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2002	288a	New director appointed	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: james & cowper brooklands 48 newbury street wantage oxfordshire OX12 8DF	(1 page)
21 Sep 2001	MA	Memorandum and Articles of Association	(12 pages)
30 Aug 2001	CERTNM	Company name changed e-systems consulting LIMITED\certificate issued on 30/08/01	(2 pages)
09 Jul 2001	288b	Secretary resigned	(2 pages)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
19 Jun 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
26 Mar 2001	225	Accounting reference date extended from 31/05/01 to 31/10/01	(1 page)
08 Mar 2001	88(2)R	Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Jul 2000	MA	Memorandum and Articles of Association	(9 pages)
03 Jul 2000	CERTNM	Company name changed techwealth LIMITED\certificate issued on 04/07/00	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	288a	New secretary appointed	(2 pages)