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E S L GROUP LIMITED

Company number SC075464

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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)
25 May 2001 AA Accounts for a dormant company made up to 30 April 2001
20 Mar 2001 288b Director resigned
26 Oct 2000 363s Return made up to 27/09/00; full list of members
10 May 2000 AA Accounts for a dormant company made up to 30 April 2000
13 Mar 2000 288b Director resigned
08 Mar 2000 AUD Auditor's resignation
26 Oct 1999 363s Return made up to 27/09/99; no change of members
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1999 AA Full accounts made up to 30 April 1999
07 Feb 1999 288c Director's particulars changed
07 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 30 April 1998
22 Dec 1998 288b Director resigned
21 Dec 1998 419a(Scot) Dec mort/charge *
26 Oct 1998 363s Return made up to 27/09/98; no change of members
22 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Nov 1997 287 Registered office changed on 10/11/97 from: 115 loch street aberdeen AB1 1DH
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
26 Sep 1997 SA Statement of affairs
26 Sep 1997 88(2)R Ad 29/08/97--------- £ si 766@1=766 £ ic 69000/69766
24 Sep 1997 287 Registered office changed on 24/09/97 from: greenwell road east tullos industrial estate aberdeen AB1 4BR