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ESSENTRA (HULL) LTD.

Company number 04815724

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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)
16 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003	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 - 4 pages (4 pages)
16 Oct 2003	88(2)R	Ad 25/09/03--------- £ si 64186@1=64186 £ ic 923907/988093	View PDF Ad 25/09/03--------- £ si 64186@1=64186 £ ic 923907/988093 - link opens in a new window - 4 pages (4 pages)
16 Oct 2003	88(2)R	Ad 25/09/03--------- £ si 923809@1=923809 £ ic 98/923907	View PDF Ad 25/09/03--------- £ si 923809@1=923809 £ ic 98/923907 - link opens in a new window - 4 pages (4 pages)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003	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 - 2 pages (2 pages)
16 Oct 2003	123	£ nc 1000/1138095 25/09/03	View PDF £ nc 1000/1138095 25/09/03 - link opens in a new window - 1 page (1 page)
08 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
02 Oct 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2003	CERTNM	Company name changed dream bank LIMITED\certificate issued on 01/10/03	View PDF Company name changed dream bank LIMITED\certificate issued on 01/10/03 - link opens in a new window - 2 pages (2 pages)
30 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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