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ESP UTILITIES GROUP LIMITED

Company number 02612105

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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)
05 Jan 1992 287 Registered office changed on 05/01/92 from: london road redhill surrey RH1 1LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/01/92 from: london road redhill surrey RH1 1LJ
11 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1991 88(2)R Ad 06/08/91--------- £ si 98@1=98 £ ic 2/100
12 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Aug 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Aug 1991 MEM/ARTS Memorandum and Articles of Association
06 Aug 1991 CERTNM Company name changed bealaw (299) LIMITED\certificate issued on 07/08/91
05 Aug 1991 287 Registered office changed on 05/08/91 from: 100 fetter lane london EC4A 1BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/08/91 from: 100 fetter lane london EC4A 1BN
05 Aug 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
17 May 1991 NEWINC Incorporation