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ESEA CONTEMPORARY LTD

Company number 02137427

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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)
19 Dec 1997 288b Secretary resigned;director resigned
19 Dec 1997 AA Full accounts made up to 31 March 1997
09 Jul 1997 363s Annual return made up to 01/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jul 1997 288a New director appointed
01 Jul 1997 287 Registered office changed on 01/07/97 from: fraser house 36 charlotte street manchester M1 4FD
05 Dec 1996 AA Full accounts made up to 31 March 1996
12 May 1996 363s Annual return made up to 01/05/96
  • 363(288) ‐ Director's particulars changed;director resigned
12 May 1996 288 New director appointed
22 Jun 1995 AA Full accounts made up to 31 March 1995
19 Jun 1995 288 Secretary resigned
19 Jun 1995 288 New secretary appointed
01 May 1995 288 New director appointed
01 May 1995 363s Annual return made up to 01/05/95
  • 363(288) ‐ Director's particulars changed
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
09 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 363s Annual return made up to 01/05/94
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Request DocumentAnnual return made up to 01/05/94
24 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed