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ES COVENTRY NOMINEE 1 LIMITED

Company number 04585766

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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 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
11 Dec 2003 363a Return made up to 08/11/03; full list of members
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
12 Dec 2002 CERTNM Company name changed inhoco 2765 LIMITED\certificate issued on 12/12/02
08 Nov 2002 NEWINC Incorporation