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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)
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1993 395 Particulars of mortgage/charge
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20 Oct 1992 363s Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
09 Oct 1992 288 Secretary resigned;new secretary appointed
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09 Oct 1992 288 New director appointed
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09 Jun 1992 AA Full accounts made up to 31 December 1991
11 Oct 1991 363b Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 288 New director appointed
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17 Apr 1991 288 New director appointed
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17 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1991 88(2)R Ad 01/12/90--------- £ si 250000@1=250000 £ ic 2/250002
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Request DocumentAd 01/12/90--------- £ si 250000@1=250000 £ ic 2/250002
19 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Nov 1990 395 Particulars of mortgage/charge
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15 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1990 NEWINC Incorporation