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ESSEX BUSINESS SUPPORT LIMITED

Company number 04002916

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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)
05 Jun 2002 363s Return made up to 26/05/02; full list of members
20 Feb 2002 88(2)R Ad 11/06/01--------- £ si 100@1=100 £ ic 1/101
20 Feb 2002 288a New director appointed
04 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Nov 2001 403a Declaration of satisfaction of mortgage/charge
26 Sep 2001 288b Director resigned
21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 123 £ nc 100/1000 11/06/01
12 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
03 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
07 Mar 2001 287 Registered office changed on 07/03/01 from: wollastons solicitors brierly place, new london road chelmsford essex CM2 0AP
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288b Director resigned
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
26 May 2000 NEWINC Incorporation