ESIN LIMITED

Company number 04544078

Date	Type	Description	View / Download
19 Dec 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)
21 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Nov 2003	225	Accounting reference date extended from 30/09/03 to 31/10/03	(1 page)
07 Nov 2003	288c	Director's particulars changed	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	288a	New secretary appointed	(1 page)
07 Nov 2003	288a	New director appointed	(1 page)
31 May 2003	88(2)R	Ad 17/12/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	NEWINC	Incorporation	(12 pages)

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