Companies House does not verify the accuracy of the information filed

Advanced company search

ESSENDEN LIMITED

Company number 06838368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Mar 2009	123	Nc inc already adjusted 06/03/09	View PDF Nc inc already adjusted 06/03/09 - link opens in a new window - 1 page (1 page)
24 Mar 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	288b	Appointment terminated director peter smith	View PDF Appointment terminated director peter smith - link opens in a new window - 1 page (1 page)
24 Mar 2009	288a	Director appointed james nicholas oppenheim	View PDF Director appointed james nicholas oppenheim - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	288a	Director appointed simon prew	View PDF Director appointed simon prew - link opens in a new window - 5 pages (5 pages)
06 Mar 2009	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
06 Mar 2009	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?