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ESSENTRA SERVICES LIMITED

Company number 01288815

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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 Jul 1995 288 Director's particulars changed
26 May 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 363x Return made up to 01/12/94; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 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 DocumentNew director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1994 AA Full accounts made up to 31 December 1993
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14 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 363x Return made up to 01/12/93; full list of members
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Request DocumentReturn made up to 01/12/93; full list of members
13 Jan 1994 288 Director's particulars changed
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19 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 287 Registered office changed on 13/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 13/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
09 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
05 Jan 1993 363x Return made up to 01/12/92; full list of members
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14 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
24 Jun 1992 288 New secretary appointed
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16 Dec 1991 363x Return made up to 01/12/91; full list of members
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24 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 1991 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