ENGINEERING SITE SERVICES LIMITED - History of Changes


DateDescription
1993-02-24 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1991-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 29 CARDIFF RD LUTON BEDS LU1 1PP
1991-03-27 update statutory_documents DIRECTOR RESIGNED
1990-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-05-24 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-23 update statutory_documents DIRECTOR RESIGNED
1990-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-10 update statutory_documents DIRECTOR RESIGNED
1989-06-01 update statutory_documents RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION