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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
22 Dec 2006 288a New director appointed
22 Dec 2006 88(2)R Ad 08/11/06--------- £ si 38@1000=38000 £ ic 396571/434571
22 Dec 2006 88(2)R Ad 07/09/06-03/10/06 £ si 166@1000=166000 £ ic 230571/396571
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 227@1000=227000 £ ic 3571/230571
20 Dec 2006 123 Nc inc already adjusted 30/06/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth revoked/part iv 30/06/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 288a New director appointed
06 Oct 2006 88(2)R Ad 30/06/06--------- £ si 71412@.05=3570 £ ic 1/3571
27 Sep 2006 288a New director appointed
20 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
07 Sep 2006 288a New director appointed
14 Jul 2006 288b Director resigned
28 Jun 2006 NEWINC Incorporation