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E S L GROUP LIMITED

Company number SC075464

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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 Jan 1993 363x Return made up to 31/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
02 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
23 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
28 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
05 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
30 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
06 Dec 1990 MEM/ARTS Memorandum and Articles of Association
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jun 1990 287 Registered office changed on 27/06/90 from: 39 queen's road aberdeen AB9 1NU
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Request DocumentRegistered office changed on 27/06/90 from: 39 queen's road aberdeen AB9 1NU
23 Apr 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
23 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Jun 1989 287 Registered office changed on 13/06/89 from: 20 rubislaw terrace aberdeen AB1 1XE
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Request DocumentRegistered office changed on 13/06/89 from: 20 rubislaw terrace aberdeen AB1 1XE
09 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Jul 1988 288 New director appointed
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03 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Jan 1988 AA Group accounts for a medium company made up to 31 March 1987
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Request DocumentGroup accounts for a medium company made up to 31 March 1987
17 Aug 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jul 1987 288 New secretary appointed
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27 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
27 May 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
12 Mar 1987 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986