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ESTERLINE ACQUISITION LIMITED

Company number 05720105

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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)
06 Sep 2007 AA Full accounts made up to 27 October 2006
15 Mar 2007 363s Return made up to 23/02/07; full list of members
16 Aug 2006 88(2)R Ad 24/03/06--------- £ si 9999@1=9999 £ ic 1/10000
16 Aug 2006 123 Nc inc already adjusted 24/03/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288a New secretary appointed
07 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/10/06
23 Feb 2006 NEWINC Incorporation