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ESPRESSO T.V. LIMITED

Company number 02715789

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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 Jul 1998 288b Secretary resigned
07 Jul 1998 123 £ nc 10000/40000 31/05/98
03 Mar 1998 AA Full accounts made up to 31 May 1997
04 Jun 1997 363s Return made up to 19/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Apr 1997 AA Full accounts made up to 31 May 1996
13 Aug 1996 363s Return made up to 19/05/96; full list of members
13 Aug 1996 288 New secretary appointed;new director appointed
20 Mar 1996 AA Full accounts made up to 31 May 1995
07 Jul 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jun 1995 363s Return made up to 19/05/95; no change of members
20 Jun 1995 88(2)R Ad 31/05/94--------- £ si 4998@1=4998 £ ic 2/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/94--------- £ si 4998@1=4998 £ ic 2/5000
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1995 123 £ nc 100/10000 31/05/94
03 Apr 1995 AA Full accounts made up to 31 May 1994
08 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 AA Full accounts made up to 31 May 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 May 1993
20 Jul 1993 288 Secretary resigned;new secretary 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
20 Jul 1993 288 Director resigned
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
20 Jul 1993 363b Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
20 Jul 1993 363(287) Registered office changed on 20/07/93
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Request DocumentRegistered office changed on 20/07/93
09 Jun 1992 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
09 Jun 1992 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
19 May 1992 NEWINC Incorporation