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ESH HOLDINGS LIMITED

Company number 03724890

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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)
25 Feb 2000 88(2)R Ad 24/06/99--------- £ si 360000@.01=3600 £ si 3600000@1=3600000 £ ic 2551851/6155451
25 Feb 2000 SA Statement of affairs
25 Feb 2000 88(2)R Ad 14/06/99--------- £ si 14831@.01=148 £ si 148301@1=148301 £ ic 2403402/2551851
25 Feb 2000 SA Statement of affairs
25 Feb 2000 88(2)R Ad 24/06/99--------- £ si 240000@.01=2400 £ si 938000@1=938000 £ ic 1463002/2403402
15 Sep 1999 CERTNM Company name changed the esh partnership LIMITED\certificate issued on 16/09/99
13 Aug 1999 288a New director appointed
13 Aug 1999 287 Registered office changed on 13/08/99 from: 63 roseberry road stockton on tees cleveland TS20 1JZ
11 Aug 1999 88(2)P Ad 24/06/99--------- £ si 100000@.01=1000 £ si 1462000@1=1462000 £ ic 2/1463002
05 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
23 Jun 1999 CERTNM Company name changed sandco 610 LIMITED\certificate issued on 24/06/99
21 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
21 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1999 123 £ nc 100/7358350 14/06/99
24 Apr 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
24 Apr 1999 287 Registered office changed on 24/04/99 from: sandgate house, 102 quayside, newcastle upon tyne, NE1 3DX
24 Apr 1999 288b Director resigned
24 Apr 1999 288b Secretary resigned;director resigned
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New secretary appointed
03 Mar 1999 NEWINC Incorporation