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E.S.T.E. EURO SERVICES & TRADING EAST LIMITED

Company number 02221363

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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 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
21 Oct 1994 363s Return made up to 09/10/94; no change of members
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Request DocumentReturn made up to 09/10/94; no change of members
17 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
15 Oct 1993 363s Return made up to 09/10/93; full list of members
28 Feb 1993 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
08 Dec 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1992 CERTNM Company name changed downwine LIMITED\certificate issued on 04/02/92
18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1991 363x Return made up to 09/10/91; no change of members
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Request DocumentReturn made up to 09/10/91; no change of members
20 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Oct 1990 363 Return made up to 29/07/89; full list of members
30 Oct 1990 363 Return made up to 09/10/90; full list of members
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Oct 1990 AA Accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1989