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ESPC (UK) LIMITED

Company number SC203585

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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)
26 Feb 2002 363s Return made up to 03/02/02; full list of members
19 Feb 2002 288b Director resigned
05 Dec 2001 410(Scot) Partic of mort/charge *
03 Dec 2001 AA Accounts for a dormant company made up to 31 May 2001
03 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2001 225 Accounting reference date extended from 28/02/01 to 31/05/01
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2001 88(2)R Ad 29/05/01--------- £ si 9999@1=9999 £ ic 1/10000
14 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 30-31 queen street edinburgh EH2 1JX
09 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
07 Jul 2000 MEM/ARTS Memorandum and Articles of Association
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 288a New director appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed