ESQUIRE (ELECTRONICS) LIMITED — Filings & Documents (134)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of mortgagee going out of possession
1999-06-16 · Charges
(E)Notice of mortgagee going into possession
1998-03-30 · Charges
(E)Notice of registered office and any change thereof
1996-03-28 · Address Change
(E)Court order
1996-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Memorandum of satisfaction
1991-06-08 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-04-21 · Memorandum & Articles
(E)Annual return
1988-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Memorandum of satisfaction
1987-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-18 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1987-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-17 · Other
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)Annual return
1987-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)Memorandum of satisfaction
1986-04-29 · Memorandum & Articles
(E)Annual return
1986-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-14 · Other
(E)Memorandum of satisfaction
1986-01-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Special resolution
1985-07-27 · Other
(E)Annual return
1985-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-20 · Other
(E)Annual return
1984-02-11 · Annual Return
(E)FIB - Return of allotments
1983-05-18 · Other
(E)FIB - Return of allotments
1983-05-02 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-04 · Other
(E)Certificate of Registration of Charge
1983-01-04 · Charges
(E)FIB - Return of allotments
1982-12-30 · Other
(E)Ordinary resolution
1982-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-29 · Other
(E)Memorandum of satisfaction
1982-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-14 · Other
(E)Certificate of Registration of Charge
1982-09-14 · Charges
(E)Memorandum & Articles of Association
1982-08-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)Ordinary resolution
1982-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-03 · Other
(E)FIB - Return of allotments
1982-08-03 · Other
(E)Memorandum of satisfaction
1982-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-27 · Other
(E)Certificate of Registration of Charge
1982-05-27 · Charges
(E)Memorandum of satisfaction
1982-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-19 · Other
(E)Certificate of Registration of Charge
1982-03-19 · Charges
(E)Annual return
1982-02-19 · Annual Return
(E)Special resolution
1982-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-26 · Other
(E)Certificate of Registration of Charge
1981-11-26 · Charges
(E)Ordinary resolution
1981-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-09 · Other
(E)FIB - Return of allotments
1981-11-09 · Other
(E)FI - Particulars of a contract relating to shares
1981-11-09 · Other
(E)Annual return
1981-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-28 · Other
(E)FIB - Return of allotments
1981-07-21 · Other
(E)FI - Particulars of a contract relating to shares
1981-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-16 · Other
(E)Certificate of Registration of Charge
1981-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-11 · Other
(E)Certificate of Registration of Charge
1981-07-11 · Charges
(E)Ordinary resolution
1981-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-22 · Other
(E)Certificate of Registration of Charge
1981-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-22 · Other
(E)Certificate of Registration of Charge
1980-10-22 · Charges
(E)Court order
1980-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-11 · Other
(E)Certificate of Registration of Charge
1980-06-11 · Charges
(E)Notice of registered office and any change thereof
1980-04-11 · Address Change
(E)Ordinary resolution
1980-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-06-16 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (E)Court order | Other | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Special resolution | Other | 1985-07-27 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-20 | |
| (E)Annual return | Annual Return | 1984-02-11 | |
| (E)FIB - Return of allotments | Other | 1983-05-18 | |
| (E)FIB - Return of allotments | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-04 | |
| (E)FIB - Return of allotments | Other | 1982-12-30 | |
| (E)Ordinary resolution | Other | 1982-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)Ordinary resolution | Other | 1982-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Special resolution | Other | 1982-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-26 | |
| (E)Ordinary resolution | Other | 1981-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-09 | |
| (E)FIB - Return of allotments | Other | 1981-11-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-11-09 | |
| (E)Annual return | Annual Return | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-28 | |
| (E)FIB - Return of allotments | Other | 1981-07-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-11 | |
| (E)Ordinary resolution | Other | 1981-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-22 | |
| (E)Court order | Other | 1980-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-11 | |
| (E)Ordinary resolution | Other | 1980-04-11 |
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