ES LIFESTYLE COMPANY LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-07-29 · Other
Information sheet re S.291(5) for local company
2011-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
Certificate of Change of Name
2004-10-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-15 · Name Change
(E)Memorandum of satisfaction
2004-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-08 · Charges
(E)FM1 - Mortgage or charge details
2000-03-08 · Charges
(E)Special resolution
2000-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)Special resolution
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-11 · Other
(E)Certificate of Registration of Charge
1993-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-08 · Other
(E)Certificate of Registration of Charge
1993-03-08 · Charges
(E)Memorandum of satisfaction
1993-03-08 · Memorandum & Articles
(E)Special resolution
1993-03-05 · Other
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-20 · Other
(E)Certificate of Registration of Charge
1992-08-20 · Charges
(E)Memorandum of satisfaction
1992-08-19 · Memorandum & Articles
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Ordinary resolution
1989-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-07 · Other
(E)FIB - Return of allotments
1989-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Ordinary resolution
1988-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-08 · Other
(E)FIB - Return of allotments
1988-11-08 · Other
(E)FVIII - Annual return by certificate of no change
1988-02-29 · Annual Return
(E)Ordinary resolution
1988-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-05 · Other
(E)FIB - Return of allotments
1988-01-05 · Other
(E)Annual return
1986-10-14 · Annual Return
(E)Ordinary resolution
1986-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-21 · Other
(E)FIB - Return of allotments
1986-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-24 · Other
(E)Certificate of Registration of Charge
1985-09-24 · Charges
(E)FIB - Return of allotments
1985-08-23 · Other
(E)Ordinary resolution
1985-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-30 · Other
(E)Annual return
1985-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Ordinary resolution
1984-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| Certificate of Change of Name | Name Change | 2004-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-08 | |
| (E)Special resolution | Other | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)Special resolution | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-08 | |
| (E)Special resolution | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Ordinary resolution | Other | 1989-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-07 | |
| (E)FIB - Return of allotments | Other | 1989-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Ordinary resolution | Other | 1988-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1988-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-29 | |
| (E)Ordinary resolution | Other | 1988-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1988-01-05 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Ordinary resolution | Other | 1986-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-21 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-08-23 | |
| (E)Ordinary resolution | Other | 1985-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Ordinary resolution | Other | 1984-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-30 |
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