- Company Overview for ESSENTRA INTERNATIONAL LIMITED (01172804)
- Filing history for ESSENTRA INTERNATIONAL LIMITED (01172804)
- People for ESSENTRA INTERNATIONAL LIMITED (01172804)
- More for ESSENTRA INTERNATIONAL LIMITED (01172804)
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) |
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20 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Jul 1989 | 363 |
Return made up to 03/07/89; full list of members
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|
Request DocumentReturn made up to 03/07/89; full list of members |
14 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
14 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Sep 1988 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
31 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
09 Jun 1988 | 363 |
Return made up to 06/04/88; full list of members
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|
Request DocumentReturn made up to 06/04/88; full list of members |
12 Jan 1988 | 287 | Registered office changed on 12/01/88 from: friendly house 21-24 chiswell street london EC1Y 4UB | |
26 Oct 1987 | 363 |
Return made up to 15/09/87; full list of members
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|
Request DocumentReturn made up to 15/09/87; full list of members |
23 Oct 1987 | 288 |
Secretary resigned;new secretary 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 |
25 Jun 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
23 Dec 1986 | 363 |
Return made up to 03/11/86; full list of members
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|
Request DocumentReturn made up to 03/11/86; full list of members |
06 Sep 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
23 Jan 1978 | CERTNM | Company name changed\certificate issued on 23/01/78 | |
28 Apr 1975 | 88(2)R | Allotment of shares | |
25 Jun 1974 | 287 | Registered office changed on 25/06/74 from: registered office changed | |
05 Jun 1974 | NEWINC | Incorporation | |
05 Jun 1974 | MISC | Certificate of incorporation |