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ESENDEX HOLDINGS LIMITED

Company number 05456469

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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)
04 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 May 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 31,603.09
17 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 19/05/09; full list of members
04 Jun 2009 287 Registered office changed on 04/06/2009 from, 32A stoney street, nottingham, NG1 1LL
25 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Aug 2008 363a Return made up to 19/05/08; full list of members
11 Aug 2008 288b Appointment terminated secretary lesley glassberg
17 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Mar 2008 288b Appointment terminated director christian braun
10 Jul 2007 288a New director appointed
21 May 2007 363a Return made up to 19/05/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Sep 2006 353 Location of register of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 49 stoney street, nottingham, NG1 1LX
17 Jul 2006 363a Return made up to 19/05/06; full list of members
17 Jul 2006 88(2)R Ad 22/12/05--------- £ si 109353@.01=1093 £ ic /1093
04 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 288a New director appointed