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EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED

Company number 05172078

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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)
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 395 Particulars of mortgage/charge
11 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 288a New director appointed
24 Sep 2004 288a New director appointed
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 287 Registered office changed on 07/07/04 from: 1 high street mews wimbledon village london SW19 7RG
06 Jul 2004 NEWINC Incorporation