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ESP 99 LIMITED

Company number 05706394

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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)
15 Feb 2008 363a Return made up to 13/02/08; full list of members
10 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
16 Feb 2007 363a Return made up to 13/02/07; full list of members
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006 123 Nc inc already adjusted 14/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 MEM/ARTS Memorandum and Articles of Association
26 Jul 2006 88(2)R Ad 14/07/06--------- £ si 98@1=98 £ ic 2/100
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
18 Jul 2006 CERTNM Company name changed jacksonbrook LIMITED\certificate issued on 18/07/06
13 Feb 2006 NEWINC Incorporation