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ESHA (UK) LIMITED

Company number 02199925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/06/05
24 Jun 2005 287 Registered office changed on 24/06/05 from: 10 station street kibworth beauchamp leicester leicestershire LE8 0LN
26 Aug 2004 AA Accounts for a small company made up to 31 December 2003
12 Jul 2004 288b Director resigned
12 Jul 2004 363s Return made up to 16/05/04; full list of members
19 Dec 2003 123 Nc inc already adjusted 03/12/03
19 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 288a New secretary appointed
28 Jul 2003 288b Secretary resigned
04 Jun 2003 363s Return made up to 16/05/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002
22 May 2003 288a New secretary appointed;new director appointed
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Jul 2002 288a New secretary appointed;new director appointed
08 Jul 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Dec 2001 363s Return made up to 16/05/01; full list of members
23 Oct 2001 AA Accounts for a small company made up to 31 December 2000
23 Jul 2001 288b Secretary resigned;director resigned
10 Jul 2001 288a New secretary appointed;new director appointed
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Res appt 31/12/00
01 Jun 2000 363s Return made up to 16/05/00; full list of members