ESCALATOR INFORMATION SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1024 August 2010 | STRUCK OFF AND DISSOLVED |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES GRIGG |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROEBUCK / 15/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/04/099 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | DIRECTOR RESIGNED DENNIS SULLIVAN |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED EDWARD HARMAN |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 9 LIMES ROAD BECKENHAM KENT BR3 6NS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: PATSON & CO 755 FULHAM ROAD LONDON SW6 5UU |
| 30/12/9830 December 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 09/01/96 |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | NEW SECRETARY APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | SECRETARY RESIGNED |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | |
| 03/11/943 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/943 November 1994 | � NC 10000/300000 26/10/94 |
| 03/11/943 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/94 |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9410 October 1994 | � NC 100/10000 03/10/94 |
| 10/10/9410 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/94 |
| 06/06/946 June 1994 | ADOPT MEM AND ARTS 23/05/94 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 40 TOWER HILL LONDON EC3N 4BB |
| 17/05/9417 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW SECRETARY APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | ALTER MEM AND ARTS 08/03/94 |
| 18/01/9418 January 1994 | COMPANY NAME CHANGED CRAIGNANT LIMITED CERTIFICATE ISSUED ON 19/01/94 |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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