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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)
17 Sep 1997 AA Full accounts made up to 30 November 1996
19 Feb 1997 363s Return made up to 08/02/97; no change of members
19 Feb 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1996 AUD Auditor's resignation
15 May 1996 AA Full accounts made up to 30 November 1995
15 Mar 1996 363s Return made up to 08/02/96; full list of members
15 Mar 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1995 224 Accounting reference date notified as 30/11
08 Aug 1995 MA Memorandum and Articles of Association
08 Aug 1995 88(2)R Ad 15/02/95--------- £ si 2997@1=2997 £ ic 3/3000
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 288 Director resigned;new director appointed
07 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1995 NEWINC Incorporation