ESKEN HOLDINGS LIMITED

Company number 07246663

Date	Type	Description	View / Download
17 May 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
07 Jan 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
20 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
27 May 2010	CH01	Director's details changed for Mr Benjamin Whewell on 19 May 2010	(3 pages)
11 May 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 May 2010	(1 page)
11 May 2010	AP01	Appointment of Mr William Andrew Tinkler as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr William Stobart as a director	(2 pages)
11 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 28 February 2011	(1 page)
11 May 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
11 May 2010	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
11 May 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
11 May 2010	AP01	Appointment of Mr Benjamin Whewell as a director	(2 pages)
11 May 2010	AP03	Appointment of Mr Trevor Howarth as a secretary	(1 page)
11 May 2010	AP01	Appointment of Mr Richard Edward Charles Butcher as a director	(2 pages)
07 May 2010	NEWINC	Incorporation	(32 pages)

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