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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
22 Dec 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Dec 2006 88(2)R Ad 08/11/06--------- £ si 38@1000=38000 £ ic 396571/434571
View PDF Ad 08/11/06--------- £ si 38@1000=38000 £ ic 396571/434571 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006 88(2)R Ad 07/09/06-03/10/06 £ si 166@1000=166000 £ ic 230571/396571
View PDF Ad 07/09/06-03/10/06 £ si 166@1000=166000 £ ic 230571/396571 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006 88(2)R Ad 14/08/06--------- £ si 227@1000=227000 £ ic 3571/230571
View PDF Ad 14/08/06--------- £ si 227@1000=227000 £ ic 3571/230571 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006 123 Nc inc already adjusted 30/06/06
View PDF Nc inc already adjusted 30/06/06 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth revoked/part iv 30/06/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 23 pages (23 pages)
13 Oct 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006 88(2)R Ad 30/06/06--------- £ si 71412@.05=3570 £ ic 1/3571
View PDF Ad 30/06/06--------- £ si 71412@.05=3570 £ ic 1/3571 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Sep 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 13 pages (13 pages)