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ESSE QUAM VIDERI LIMITED

Company number 06003541

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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 Dec 2008 288c Secretary's change of particulars / kathryn hemmings / 04/04/2008
29 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Dec 2007 363a Return made up to 20/11/07; full list of members
20 Jun 2007 SA Statement of affairs
20 Jun 2007 88(2)R Ad 23/01/07--------- £ si 999@1=999 £ ic 1/1000
27 Apr 2007 395 Particulars of mortgage/charge
27 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 30/04/07
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
05 Feb 2007 395 Particulars of mortgage/charge
14 Dec 2006 287 Registered office changed on 14/12/06 from: pembroke house 7 brunswick square. Bristol BS2 8PE
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
20 Nov 2006 NEWINC Incorporation