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ESTECH EUROPE LIMITED

Company number 04237146

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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)
10 Jul 2003 363s Return made up to 19/06/03; full list of members
02 Jun 2003 88(2)R Ad 27/05/03--------- £ si 134000@.25=33500 £ ic 1000/34500
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 122 S-div 27/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 27/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 AA Full accounts made up to 30 June 2002
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
04 Mar 2003 CERTNM Company name changed waste cleansing reduction & recy cling LIMITED\certificate issued on 04/03/03
15 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 288b Director resigned
26 Mar 2002 288b Director resigned
05 Nov 2001 288a New director appointed
31 Aug 2001 288a New director appointed
29 Aug 2001 288b Secretary resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed
29 Aug 2001 287 Registered office changed on 29/08/01 from: 16 saint john street london EC1M 4NT