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ESOTERIC COMMUNICATIONS LIMITED

Company number 04298020

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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)
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
08 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 288b Director resigned
26 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02
26 Feb 2002 88(2)R Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100
14 Feb 2002 287 Registered office changed on 14/02/02 from: eversheds house 70 great bridgewater street manchester M1 5ES
11 Feb 2002 CERTNM Company name changed ever 1628 LIMITED\certificate issued on 11/02/02
03 Oct 2001 NEWINC Incorporation