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LONDON ESCO LIMITED

Company number 05702170

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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)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/09/06
03 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006	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 - 16 pages (16 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 03/10/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2006	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 - 21 pages (21 pages)
14 Mar 2006	CERTNM	Company name changed shelfco (no. 3211) LIMITED\certificate issued on 14/03/06	View PDF Company name changed shelfco (no. 3211) LIMITED\certificate issued on 14/03/06 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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