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ESL (BATH ROAD) LIMITED

Company number 04924767

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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)
24 Nov 2004 288b Director resigned
29 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 400 Particulars of property mortgage/charge
22 Mar 2004 88(3) Particulars of contract relating to shares
22 Mar 2004 88(2)R Ad 20/02/04--------- £ si 16000000@1=16000000 £ ic 1/16000001
18 Mar 2004 225 Accounting reference date extended from 31/10/04 to 28/02/05
11 Mar 2004 CERTNM Company name changed esl (cheltenham) LIMITED\certificate issued on 11/03/04
11 Nov 2003 MA Memorandum and Articles of Association
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Secretary resigned
21 Oct 2003 287 Registered office changed on 21/10/03 from: 312B high street orpington BR6 0NG
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New secretary appointed
07 Oct 2003 NEWINC Incorporation