Companies House does not verify the accuracy of the information filed

Advanced company search

ESTERFORM GROUP LIMITED

Company number 08882460

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)
12 Dec 2014	AD01	Registered office address changed from 5 St Paul's Square Old Hall Street Liverpool L3 9AE United Kingdom to Esterform Packaging Limited Boraston Lane Tenbury Wells Worcestershire WR15 8LE on 12 December 2014	View PDF Registered office address changed from 5 St Paul's Square Old Hall Street Liverpool L3 9AE United Kingdom to Esterform Packaging Limited Boraston Lane Tenbury Wells Worcestershire WR15 8LE on 12 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AP01	Appointment of Mr Simon John Hartley as a director on 1 October 2014	View PDF Appointment of Mr Simon John Hartley as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	MR01	Registration of charge 088824600004, created on 10 October 2014	View PDF Registration of charge 088824600004, created on 10 October 2014 - link opens in a new window - 25 pages (25 pages)
24 Oct 2014	MR01	Registration of charge 088824600002, created on 10 October 2014	View PDF Registration of charge 088824600002, created on 10 October 2014 - link opens in a new window - 10 pages (10 pages)
24 Oct 2014	MR01	Registration of charge 088824600003, created on 10 October 2014	View PDF Registration of charge 088824600003, created on 10 October 2014 - link opens in a new window - 65 pages (65 pages)
23 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 September 2014	View PDF Current accounting period shortened from 28 February 2015 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	MR01	Registration of charge 088824600001	View PDF Registration of charge 088824600001 - link opens in a new window - 43 pages (43 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 2.00	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP01	Appointment of Mr Mark John Tyne as a director	View PDF Appointment of Mr Mark John Tyne as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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