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ESNT HOLDINGS (NO.1) LIMITED

Company number 03398200

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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)
29 Dec 1997 123 £ nc 1000/25000000 15/09/97
14 Oct 1997 288c Director's particulars changed
10 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/97
10 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/97
10 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/97
07 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Aug 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
05 Aug 1997 88(2)R Ad 25/07/97--------- £ si 998@1=998 £ ic 2/1000
30 Jul 1997 288a New director appointed
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288b Director resigned
30 Jul 1997 288a New director appointed
30 Jul 1997 287 Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU
25 Jul 1997 CERTNM Company name changed limitmight LIMITED\certificate issued on 25/07/97
03 Jul 1997 NEWINC Incorporation