ESPEE LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.291AA(9)
2012-03-23 · Other
Information sheet re S.291AA(7)
2011-12-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)Memorandum of satisfaction
1999-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)Special resolution
1997-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-25 · Memorandum & Articles
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-14 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)Ordinary resolution
1993-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-13 · Other
(E)Memorandum of satisfaction
1993-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-19 · Other
(E)Certificate of Registration of Charge
1993-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-16 · Other
(E)Certificate of Registration of Charge
1993-03-16 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)Accounts / Financial Statements
1988-10-10 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)Notice of registered office and any change thereof
1988-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-14 · Other
(E)Certificate of Registration of Charge
1987-12-14 · Charges
(E)Special resolution
1987-11-20 · Other
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)Notice of registered office and any change thereof
1987-10-15 · Address Change
(E)Memorandum & Articles of Association
1987-09-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-23 | |
| Information sheet re S.291AA(7) | Other | 2011-12-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)Special resolution | Other | 1997-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-14 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FIB - Return of allotments | Other | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-14 | |
| (E)Special resolution | Other | 1987-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-22 |
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