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ESKAYLAB LIMITED

Company number 00099025

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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)
03 Sep 1997 288b Director resigned
20 Jun 1997 288c Secretary's particulars changed
27 Nov 1996 363a Return made up to 19/10/96; full list of members
25 Oct 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 288 Director's particulars changed
17 Feb 1996 288 New secretary appointed
17 Feb 1996 288 Secretary resigned
16 Jan 1996 288 Director's particulars changed
24 Oct 1995 AA Full accounts made up to 31 December 1994
18 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
27 Apr 1995 288 Secretary resigned;new director appointed
18 Apr 1995 288 New secretary appointed
18 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Secretary's particulars changed
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24 Oct 1994 363x Return made up to 19/10/94; full list of members
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Request DocumentReturn made up to 19/10/94; full list of members
15 Sep 1994 AA Full accounts made up to 31 December 1993
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26 Feb 1994 288 Secretary's particulars changed
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21 Dec 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Dec 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions