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ESSENSUALS (CANARY WHARF) LIMITED

Company number 04510691

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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)
20 Jan 2003 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
20 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ To sanction resolotion 16/12/02
20 Jan 2003 353 Location of register of members
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
03 Oct 2002 288b Director resigned
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
28 Aug 2002 MA Memorandum and Articles of Association
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288a New secretary appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
14 Aug 2002 NEWINC Incorporation