ESS CEE LIMITED — Filings & Documents (84)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
1998-12-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-25 · Director/Secretary Change
(E)Special resolution
1997-11-10 · Other
(E)Statutory declaration (Dormant company)
1997-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)Annual return
1992-10-14 · Annual Return
(E)Annual return
1991-09-30 · Annual Return
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)Annual return
1990-06-27 · Annual Return
(E)Memorandum of satisfaction
1990-03-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Memorandum of satisfaction
1989-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1987-11-02 · Annual Return
(E)Memorandum of satisfaction
1987-07-06 · Memorandum & Articles
(E)Annual return
1986-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-23 · Other
(E)Certificate of Registration of Charge
1986-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-03 · Other
(E)Certificate of Registration of Charge
1986-05-03 · Charges
(E)Annual return
1986-01-08 · Annual Return
(E)Memorandum & Articles of Association
1985-08-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-02 · Other
(E)Certificate of Registration of Charge
1985-03-02 · Charges
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-19 · Other
(E)Certificate of Registration of Charge
1984-06-19 · Charges
(E)Annual return
1984-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-21 · Other
(E)Certificate of Registration of Charge
1984-03-21 · Charges
(E)Memorandum of satisfaction
1983-06-24 · Memorandum & Articles
(E)FIB - Return of allotments
1983-06-14 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)Annual return
1981-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Annual return
1981-04-16 · Annual Return
(E)Special resolution
1981-01-20 · Other
Certificate of Incorporation on Change of Name
1981-01-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-13 · Other
(E)Memorandum & Articles of Association
1980-09-16 · Memorandum & Articles
(E)Statutory Declaration
1980-09-16 · Other
Certificate of Incorporation
1980-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)Special resolution | Other | 1997-11-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-06 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-02 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-19 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-24 | |
| (E)FIB - Return of allotments | Other | 1983-06-14 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)Annual return | Annual Return | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)Special resolution | Other | 1981-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-16 | |
| (E)Statutory Declaration | Other | 1980-09-16 | |
| Certificate of Incorporation | Incorporation | 1980-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-16 |
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