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ESSCO CONTROLS LIMITED

Company number 06166936

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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)
14 May 2008 88(2) Ad 29/06/07\gbp si 95@1=95\gbp ic 14.41/109.41\
14 May 2008 88(2) Ad 02/05/08\gbp si 941@0.01=9.41\gbp ic 5/14.41\
14 May 2008 122 S-div
14 May 2008 123 Nc inc already adjusted 02/05/08
14 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008 288a Director appointed michael stephen cole
18 Sep 2007 287 Registered office changed on 18/09/07 from: 1 mitchell lane bristol BS1 6BU
22 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Jul 2007 88(2)R Ad 14/05/07--------- £ si 4@1=4 £ ic 1/5
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
29 May 2007 CERTNM Company name changed MC404 LIMITED\certificate issued on 29/05/07
19 Mar 2007 NEWINC Incorporation