ESL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 22/11/1322 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/11/1322 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 24/10/1324 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED EURODATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM THE OAKS WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8JB UNITED KINGDOM |
| 18/10/1318 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/03/1313 March 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR ANDREW CAME |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLD |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 29/12/1129 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 2ND FLOOR ST MARKS HOUSE 1A SHEPHERDESS WALK LONDON N1 7BQ |
| 25/10/1125 October 2011 | CURRSHO FROM 31/03/2012 TO 31/10/2011 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARON |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLD |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEATING |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND LEKERMAN |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCDONAGH |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED ANDREW CAME |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/06/1113 June 2011 | FACILITIES LETTERS/GUARANTEE/DEBENTURE/AGREEMENT/FINANCE DOCUMENTS 06/06/2011 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/113 June 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/06/113 June 2011 | REREG PLC TO PRI; RES02 PASS DATE:03/06/2011 |
| 03/06/113 June 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/06/113 June 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID KEATING / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GOLD / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JULIAN LEKERMAN / 22/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARON / 22/12/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 423-425 CALEDONIAN ROAD LONDON N7 9BQ |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 159-173 ST JOHN STREET LONDON EC1V 4RY |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/12/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | AUDITORS' STATEMENT |
| 08/07/988 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/988 July 1998 | ADOPT MEM AND ARTS 01/07/98 REREG PRI-PLC 01/07/98 |
| 08/07/988 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 08/07/988 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/988 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/07/988 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/988 July 1998 | AUDITORS' REPORT |
| 08/07/988 July 1998 | BALANCE SHEET |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | ALTER MEM AND ARTS 16/03/98 |
| 26/03/9826 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9826 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98 |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/9813 March 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/03/9813 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/9813 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 13/03/9813 March 1998 | ALTER MEM AND ARTS 13/03/98 REREG PLC-PRI 13/03/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/974 November 1997 | RE AGREEMENT 24/10/97 |
| 03/11/973 November 1997 | AUDITORS' STATEMENT |
| 03/11/973 November 1997 | BALANCE SHEET |
| 03/11/973 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/973 November 1997 | REREGISTRATION PRI-PLC 28/10/97 |
| 03/11/973 November 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/973 November 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/973 November 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/973 November 1997 | AUDITORS' REPORT |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | � NC 20000/68000 27/10/97 |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/97 |
| 31/10/9731 October 1997 | � NC 68000/500000 27/10 |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: G OFFICE CHANGED 26/11/96 50-52 PEARTREE STREET LONDON EC1V 3SB |
| 04/01/964 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | ADOPT MEM AND ARTS 28/11/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: G OFFICE CHANGED 26/08/92 316 ST JOHN STREET, LONDON, EC1V 4NT. |
| 21/01/9221 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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