- Company Overview for ELECTRONIC SHARE INFORMATION (02825296)
- Filing history for ELECTRONIC SHARE INFORMATION (02825296)
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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) |
---|---|---|---|
11 Aug 1996 | 88(2)R | Ad 02/08/96--------- £ si 10000@.01=100 £ ic 41589/41689 | |
14 Jun 1996 | 363s | Return made up to 09/06/96; full list of members | |
01 Jun 1996 | 288 | New director appointed | |
16 May 1996 | 88(2)R | Ad 24/04/96--------- £ si 40000@.01=400 £ ic 41189/41589 | |
12 Apr 1996 | 88(2)R | Ad 21/02/96--------- £ si 93000@.01=930 £ ic 40259/41189 | |
13 Dec 1995 | 88(2)R | Ad 17/11/95--------- £ si 20000@.01=200 £ ic 40059/40259 | |
02 Nov 1995 | 88(2) | Ad 17/10/95--------- £ si 122668@.01=1226 £ ic 38833/40059 | |
25 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
19 Jun 1995 | 363s | Return made up to 09/06/95; full list of members | |
19 Jun 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
25 Apr 1995 | 288 | New director appointed | |
15 Feb 1995 | 88(2)R |
Ad 27/01/95--------- £ si 300000@.01=3000 £ ic 35833/38833
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|
Request DocumentAd 27/01/95--------- £ si 300000@.01=3000 £ ic 35833/38833 |
07 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Dec 1994 | 88(2)R |
Ad 02/12/94--------- £ si 166666@.01=1666 £ ic 34167/35833
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|
Request DocumentAd 02/12/94--------- £ si 166666@.01=1666 £ ic 34167/35833 |
07 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
07 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Oct 1994 | 88(2)R |
Ad 23/09/94--------- £ si 33333@.01=333 £ ic 33834/34167
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|
Request DocumentAd 23/09/94--------- £ si 33333@.01=333 £ ic 33834/34167 |
15 Aug 1994 | 88(2) |
Ad 08/08/94--------- £ si 583333@.01=5833 £ ic 28001/33834
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|
Request DocumentAd 08/08/94--------- £ si 583333@.01=5833 £ ic 28001/33834 |
14 Jun 1994 | 363s |
Return made up to 09/06/94; full list of members
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|
Request DocumentReturn made up to 09/06/94; full list of members |
14 Jun 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
31 May 1994 | 287 |
Registered office changed on 31/05/94 from: home farm, fowlmere road heydon royston herts SG8 8PZ
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Request DocumentRegistered office changed on 31/05/94 from: home farm, fowlmere road heydon royston herts SG8 8PZ |
20 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Apr 1994 | 122 |
S-div 11/04/94
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Request DocumentS-div 11/04/94 |
13 Apr 1994 | 88(2)R |
Ad 08/03/94--------- £ si 279998@.1=27999 £ ic 2/28001
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|
Request DocumentAd 08/03/94--------- £ si 279998@.1=27999 £ ic 2/28001 |