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ESH CONSTRUCTION LIMITED

Company number 02529939

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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)
04 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Full accounts made up to 31 December 1999
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New director appointed
18 Aug 2000 363s Return made up to 10/08/00; full list of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 363s Return made up to 10/08/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 363s Return made up to 10/08/98; full list of members
03 Jun 1998 395 Particulars of mortgage/charge
30 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Feb 1998 288a New director appointed
20 Feb 1998 288a New director appointed
01 Sep 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 288b Director resigned
20 Aug 1997 288b Director resigned
20 Aug 1997 363s Return made up to 10/08/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
05 Jun 1997 88(2)R Ad 30/05/97--------- £ si 401052@1=401052 £ si 25000@.1=2500 £ ic 574598/978150
05 Jun 1997 123 Nc inc already adjusted 30/05/97
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares