Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EARTHSCAN LIMITED

Company number 02425074

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
01 Nov 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 21/09/03; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 21/09/02; full list of members
19 Oct 2002 395 Particulars of mortgage/charge
02 Nov 2001 122 S-div 28/09/01
02 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/09/01
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
02 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 AA Full accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 21/09/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
19 Oct 2000 363s Return made up to 21/09/00; full list of members
26 Oct 1999 363s Return made up to 21/09/99; no change of members
24 Jun 1999 AA Full accounts made up to 31 December 1998