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ECHOSTAR UK HOLDINGS LIMITED

Company number 03823924

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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)
06 Aug 2007 363a Return made up to 06/08/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 06/08/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 06/08/05; full list of members
25 Aug 2005 288c Director's particulars changed
25 Aug 2005 288c Director's particulars changed
25 Aug 2005 288c Director's particulars changed
25 Aug 2005 288c Secretary's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2004 287 Registered office changed on 12/07/04 from: park house the green college road bingley west yorkshire BD16 4UD
03 Nov 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 363s Return made up to 06/08/03; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 06/08/02; full list of members
16 Aug 2002 MISC Resignation of auditors
11 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 88(2)R Ad 31/08/01--------- £ si 2799998@1=2799998 £ ic 2/2800000
11 Sep 2001 123 £ nc 1000/2800000 22/08/01
05 Sep 2001 363s Return made up to 06/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/09/01
30 Aug 2001 AA Full accounts made up to 31 December 2000