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ESNT INTERNATIONAL LIMITED

Company number 01935353

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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)
12 Aug 1991 AA Full accounts made up to 31 December 1990
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07 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jul 1991 363x Return made up to 03/07/91; full list of members
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12 Jul 1991 288 New director appointed
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12 Jul 1991 288 New director appointed
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03 Jul 1991 288 Secretary's particulars changed
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27 Jun 1991 288 New director appointed
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27 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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27 Jun 1991 288 Director resigned;new director appointed
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27 Jun 1991 288 New secretary appointed
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14 Jun 1991 CERTNM Company name changed L.J. supply company LTD\certificate issued on 17/06/91
27 Jul 1990 363 Return made up to 03/07/90; full list of members
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1989 288 Secretary resigned;new secretary appointed
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22 Sep 1989 363 Return made up to 31/08/89; full list of members
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13 Sep 1989 AA Full accounts made up to 31 December 1988
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12 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 31/05/88; full list of members
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13 Jan 1988 287 Registered office changed on 13/01/88 from: stoke house, stoke green, stoke poges, slough, SL2 4JN
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Request DocumentRegistered office changed on 13/01/88 from: stoke house, stoke green, stoke poges, slough, SL2 4JN
12 Jan 1988 287 Registered office changed on 12/01/88 from: 21/24 chiswell street, london, EC1Y 4UD
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Request DocumentRegistered office changed on 12/01/88 from: 21/24 chiswell street, london, EC1Y 4UD
10 Sep 1987 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
10 Mar 1987 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
10 Mar 1987 287 Registered office changed on 10/03/87 from: 50 lincoln's inn fields, lodnon, WC2A 3PF
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Request DocumentRegistered office changed on 10/03/87 from: 50 lincoln's inn fields, lodnon, WC2A 3PF