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ESK HOLDINGS LIMITED

Company number SC155861

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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)
30 Sep 2003 AA Full accounts made up to 30 November 2002
05 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
14 Feb 2003 363s Return made up to 08/02/03; full list of members
14 Feb 2003 363(288) Director's particulars changed
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22 Oct 2002 410(Scot) Partic of mort/charge *
18 Sep 2002 AA Accounts for a small company made up to 30 November 2001
12 Feb 2002 363s Return made up to 08/02/02; full list of members
06 Sep 2001 AA Accounts for a small company made up to 30 November 2000
27 Mar 2001 410(Scot) Partic of mort/charge *
15 Feb 2001 363s Return made up to 08/02/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 30 November 1999
28 Feb 2000 363s Return made up to 08/02/00; full list of members
16 Apr 1999 MA Memorandum and Articles of Association
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1999 AA Accounts for a small company made up to 30 November 1998
09 Feb 1999 363s Return made up to 08/02/99; no change of members
23 Jul 1998 288b Director resigned
06 May 1998 AA Full accounts made up to 30 November 1997
24 Feb 1998 363s Return made up to 08/02/98; full list of members