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ESSTOR LIMITED

Company number 04213841

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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)
12 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
15 May 2002 363s Return made up to 30/04/02; full list of members
15 May 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Apr 2002 88(2)R Ad 25/03/02--------- £ si 200@1=200 £ ic 800/1000
04 Apr 2002 88(2)R Ad 25/03/02--------- £ si 50@1=50 £ ic 750/800
04 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 88(2)R Ad 30/05/01--------- £ si 373@1=373 £ ic 377/750
04 Apr 2002 88(2)R Ad 01/06/01--------- £ si 375@1=375 £ ic 2/377
15 Jun 2001 CERTNM Company name changed speed 8781 LIMITED\certificate issued on 15/06/01
13 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
05 Jun 2001 287 Registered office changed on 05/06/01 from: 6-8 underwood street, london, N1 7JQ
10 May 2001 NEWINC Incorporation