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ESR TECHNOLOGY LIMITED

Company number 05462871

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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)
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 287 Registered office changed on 28/10/05 from: B329 harwell didcot oxfordshire OX11 0QJ
13 Oct 2005 395 Particulars of mortgage/charge
15 Sep 2005 287 Registered office changed on 15/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Secretary resigned
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 123 £ nc 100/10000000 08/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 CERTNM Company name changed hackremco (no. 2277) LIMITED\certificate issued on 07/09/05
25 May 2005 NEWINC Incorporation