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BAUER ESPRIT LIMITED

Company number 02504829

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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)
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1995 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
15 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363x Return made up to 02/08/94; full list of members
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Request DocumentReturn made up to 02/08/94; full list of members
18 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1994 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
25 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
25 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
14 Jan 1993 288 Director's particulars changed
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07 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
20 May 1992 363x Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
23 Mar 1992 288 New director appointed
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09 Mar 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
27 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Nov 1991 288 New secretary appointed
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04 Sep 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 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
17 Jun 1991 363x Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
01 Nov 1990 CERTNM Company name changed stepmarsh LIMITED\certificate issued on 02/11/90
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Request DocumentCompany name changed stepmarsh LIMITED\certificate issued on 02/11/90
01 Nov 1990 CERTNM Company name changed\certificate issued on 01/11/90
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03