E & S HOLDINGS LIMITED: Filings - Page 4

  • Overview

    Company NameE & S HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05284920
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E & S HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Nov 12, 2011 with full list of shareholders

    10 pagesAR01
    Annotations
    DateAnnotation
    May 24, 2019Clarification A second filed AR01 was registered on 24/05/2019.

    Full accounts made up to Sep 30, 2010

    16 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    10 pagesAR01
    Annotations
    DateAnnotation
    May 24, 2019Clarification A second filed AR01 was registered on 24/05/2019.

    Full accounts made up to Sep 30, 2009

    18 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    9 pagesAR01
    Annotations
    DateAnnotation
    May 24, 2019Clarification A second filed AR01 was registered on 24/05/2019.

    Director's details changed for David Austen Whiskerd on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Eric William Clarke on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Susan Clarke on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Geoffrey Gibson on Dec 22, 2009

    2 pagesCH01

    legacy

    1 pages403a

    legacy

    1 pages225

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Guarantee and debenture 10/07/2009
    RES13

    legacy

    9 pages395

    legacy

    9 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages395

    Total exemption small company accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    5 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0