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ESTATES & GENERAL LIMITED

Company number 00050072

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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)
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1988 123 £ nc 6000000/9250000
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Request Document£ nc 6000000/9250000
01 Jul 1988 AA Accounts made up to 31 December 1987
01 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
24 Jun 1988 363 Return made up to 25/05/88; no change of members
09 Jun 1988 MEM/ARTS Memorandum and Articles of Association
07 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Jul 1987 363 Return made up to 04/06/87; bulk list available separately
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Request DocumentReturn made up to 04/06/87; bulk list available separately
16 Jul 1987 PUC(U) Return of allotments
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13 Jul 1987 CERTNM Company name changed estates and general investments PLC\certificate issued on 14/07/87
29 Jun 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Jun 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
18 May 1987 353a Location of register of members (non legible)
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18 May 1987 190a Location of debenture register (non legible)
08 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1987 288 New director appointed
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27 Apr 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 288 Secretary resigned;new secretary appointed
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26 Nov 1986 288 Director resigned
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10 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge