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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)
27 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2005	169	£ ic 6163417/6151425 28/06/05 £ sr 11992@1=11992	View PDF £ ic 6163417/6151425 28/06/05 £ sr 11992@1=11992 - link opens in a new window - 1 page (1 page)
27 Sep 2005	169	£ ic 6163508/6163417 28/06/05 £ sr 9145@.01=91	View PDF £ ic 6163508/6163417 28/06/05 £ sr 9145@.01=91 - link opens in a new window - 1 page (1 page)
27 Sep 2005	169	£ ic 6163513/6163508 28/06/05 £ sr 533@.01=5	View PDF £ ic 6163513/6163508 28/06/05 £ sr 533@.01=5 - link opens in a new window - 1 page (1 page)
05 Jul 2005	363s	Return made up to 03/03/04; full list of members; amend	View PDF Return made up to 03/03/04; full list of members; amend - link opens in a new window - 11 pages (11 pages)
05 Jul 2005	363s	Return made up to 03/03/05; full list of members; amend	View PDF Return made up to 03/03/05; full list of members; amend - link opens in a new window - 10 pages (10 pages)
05 Jul 2005	88(2)R	Ad 27/08/02--------- £ si 23700@.01	View PDF Ad 27/08/02--------- £ si 23700@.01 - link opens in a new window - 10 pages (10 pages)
29 Jun 2005	169	£ sr 2242@.01 20/06/02 £ sr 22418@1	View PDF £ sr 2242@.01 20/06/02 £ sr 22418@1 - link opens in a new window - 1 page (1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement 03/06/05
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 51 pages (51 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Apr 2005	363s	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 47 pages (47 pages)
19 Apr 2004	363s	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
31 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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ESH HOLDINGS LIMITED

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