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ESP CONNECTIONS LIMITED

Company number 03234745

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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)
28 Nov 1997 288a New director appointed
28 Nov 1997 288b Director resigned
28 Nov 1997 288b Director resigned
24 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Director resigned
11 Aug 1997 288b Director resigned
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1997 123 £ nc 100/1000 30/07/97
27 May 1997 363a Return made up to 20/05/97; full list of members
21 Mar 1997 363a Return made up to 01/02/97; full list of members
21 Mar 1997 288a New director appointed
06 Mar 1997 288b Director resigned
18 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
11 Feb 1997 287 Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
23 Dec 1996 225 Accounting reference date shortened from 31/08/97 to 31/12/96