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ESG INTERMEDIATE HOLDINGS LIMITED

Company number 06397427

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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)
10 Sep 2008 288b Appointment terminated director steven brown
10 Sep 2008 288b Appointment terminated secretary steven brown
08 Jan 2008 CERTNM Company name changed broomco (4109) LIMITED\certificate issued on 08/01/08
23 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Secretary resigned
06 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 31/07/08
30 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 NEWINC Incorporation