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E.S. SELECTION LIMITED

Company number 06608435

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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)
05 Jan 2010 AUD Auditor's resignation
12 Jun 2009 363a Return made up to 02/06/09; full list of members
31 Oct 2008 288a Director appointed jon smith
03 Oct 2008 288b Appointment terminated director nigel bacon
29 Jul 2008 88(2) Ad 14/07/08\gbp si 999@1=999\gbp ic 1/1000\
29 Jul 2008 123 Nc inc already adjusted 14/07/08
29 Jul 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
29 Jul 2008 288b Appointment terminated director hbjgw incorporations LIMITED
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2008 287 Registered office changed on 24/07/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
24 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 30/11/2009
24 Jul 2008 288a Secretary appointed nigel dudley
24 Jul 2008 288a Director appointed david john bullock
24 Jul 2008 288a Director appointed nigel bacon
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jun 2008 NEWINC Incorporation