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EAST SURREY HOLDINGS LIMITED

Company number 02660370

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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)
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1995 363s Return made up to 05/11/95; bulk list available separately
21 Nov 1995 88(2)R Ad 20/11/95--------- £ si 12000@.1=1200 £ ic 1285873/1287073
08 Nov 1995 PROSP Listing of particulars
06 Nov 1995 122 £ ic 3058667/1285873 30/09/95 £ sr 1772794@1=1772794
12 Sep 1995 88(2)R Ad 11/08/95--------- £ si 154151@.1=15415 £ ic 3043252/3058667
10 Aug 1995 88(2)R Ad 25/08/94--------- £ si 457@.1
10 Aug 1995 88(2)R Ad 30/03/95--------- £ si 8054@.1=805 £ ic 3042447/3043252
10 Aug 1995 88(2)R Ad 26/01/95--------- £ si 10635@.1=1063 £ ic 3041384/3042447
20 Jul 1995 88(2)R Ad 30/06/95--------- premium £ si 943@.1=94 £ ic 3041290/3041384
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 05/11/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/94; bulk list available separately
11 Oct 1994 AA Full group accounts made up to 31 March 1994
16 May 1994 88(2)R Ad 15/04/94--------- £ si 8885@.1=888 £ ic 3043054/3043942
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/94--------- £ si 8885@.1=888 £ ic 3043054/3043942
15 Apr 1994 288 Director resigned;new director appointed
15 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jan 1994 88(2)R Ad 06/12/93--------- £ si 63000@.1=6300 £ ic 3036754/3043054
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/93--------- £ si 63000@.1=6300 £ ic 3036754/3043054
15 Dec 1993 363s Return made up to 05/11/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/93; bulk list available separately
09 Dec 1993 88(2)R Ad 05/11/93--------- £ si 270@.1=27 £ ic 3036727/3036754
16 Nov 1993 88(2)R Ad 07/10/93--------- £ si 12000@.1=1200 £ ic 3035527/3036727
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/93--------- £ si 12000@.1=1200 £ ic 3035527/3036727