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ESSEL PROPERTIES LTD.

Company number SC123934

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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)
07 May 1997 AA Accounts for a dormant company made up to 31 March 1997
07 May 1997 363s Return made up to 22/04/97; no change of members
29 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
29 Apr 1996 363s Return made up to 22/04/96; full list of members
26 May 1995 363s Return made up to 22/04/95; no change of members
26 May 1995 AA Accounts for a dormant company made up to 31 March 1995
24 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 363s Return made up to 22/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/94; no change of members
05 May 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
05 May 1993 363s Return made up to 22/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/93; full list of members
13 May 1992 363s Return made up to 22/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/92; no change of members
13 May 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
20 May 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
20 May 1991 363a Return made up to 22/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/04/91; full list of members
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Mar 1991 287 Registered office changed on 25/03/91 from: 111 union st. Glasgow G1 3TA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/91 from: 111 union st. Glasgow G1 3TA
25 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990 287 Registered office changed on 12/04/90 from: 142 queen street glasgow G1 3BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/90 from: 142 queen street glasgow G1 3BU
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990 NEWINC Incorporation