ESS INSTALLATIONS PLC
Company Documents
| Date | Description |
|---|---|
| 07/12/047 December 2004 | 11/04/03 ABSTRACTS AND PAYMENTS |
| 21/05/0221 May 2002 | 17/04/02 ABSTRACTS AND PAYMENTS |
| 13/07/0113 July 2001 | O/C REPLACEMENT OF SUPERVISOR |
| 23/05/0123 May 2001 | 17/04/01 ABSTRACTS AND PAYMENTS |
| 13/02/0113 February 2001 | 17/04/99 ABSTRACTS AND PAYMENTS |
| 13/02/0113 February 2001 | 17/04/98 ABSTRACTS AND PAYMENTS |
| 13/02/0113 February 2001 | 17/04/00 ABSTRACTS AND PAYMENTS |
| 11/06/9911 June 1999 | 17/06/98 ABSTRACTS AND PAYMENTS |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: DEARNE ITEC BUSINESS & RESOURCE CENTRE, COLLEGE ROAD, MEXBOROUGH, DONCASTER. |
| 02/06/972 June 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 20/02/9720 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 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 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9423 August 1994 | AUDITORS' STATEMENT |
| 23/08/9423 August 1994 | REREGISTRATION PRI-PLC 03/08/94 |
| 23/08/9423 August 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9423 August 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9423 August 1994 | AUDITORS' REPORT |
| 23/08/9423 August 1994 | BALANCE SHEET |
| 23/08/9423 August 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/9423 August 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/08/9417 August 1994 | � NC 1000/1000000 03/08/94 |
| 17/08/9417 August 1994 | NC INC ALREADY ADJUSTED 03/08/94 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | COMPANY NAME CHANGED EXECUTIVE SURVEILLANCE AND SECUR ITY LIMITED CERTIFICATE ISSUED ON 06/07/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | COMPANY NAME CHANGED TIDYSAVE LIMITED CERTIFICATE ISSUED ON 23/02/93 |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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