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EQUIPMENT SUPPORT AND SERVICES LIMITED

Company number 02703988

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Apr 1994 363s Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
16 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
27 Jun 1993 288 New director appointed
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27 Jun 1993 363s Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
27 Jun 1993 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1993 288 New director appointed
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29 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Nov 1992 288 New director appointed
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03 Nov 1992 88(2)R Ad 07/10/92--------- £ si 249998@1=249998 £ ic 2/250000
31 Jul 1992 288 New director appointed
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31 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jul 1992 288 New director appointed
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21 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1992 287 Registered office changed on 21/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/05/92 from: 2 baches street london N1 6UB
19 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1992 123 £ nc 1000/250000 24/04/92
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Request Document£ nc 1000/250000 24/04/92
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1992 CERTNM Company name changed linkadjust LIMITED\certificate issued on 12/05/92
06 Apr 1992 NEWINC Incorporation