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ESCHMANN HOLDINGS LIMITED

Company number 04212642

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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)
13 Jul 2001 88(2)R Ad 28/06/01--------- £ si 899998@1=899998 £ ic 2/900000
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2001 88(2)R Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2
15 Jun 2001 288b Director resigned
15 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/07/01
07 Jun 2001 CERTNM Company name changed hackremco (no.1821) LIMITED\certificate issued on 07/06/01
08 May 2001 NEWINC Incorporation