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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)
14 Dec 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 287 Registered office changed on 14/08/96 from: penn house 30 high street, rickmansworth, hertfordshire, WD3 1EP
31 Jul 1996 363s Return made up to 07/06/96; bulk list available separately
24 Jul 1996 287 Registered office changed on 24/07/96 from: 51 green street, london, mayfair, W1Y 3RH
02 Jun 1996 123 Nc inc already adjusted 15/04/96
02 Jun 1996 122 Conso s-div conve 15/04/96
24 May 1996 CERT15 Certificate of reduction of issued capital
24 May 1996 OC Reduce share cap
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
29 Mar 1996 PROSP Listing of particulars
27 Mar 1996 AA Full accounts made up to 31 December 1995
26 Jun 1995 AA Full group accounts made up to 31 December 1994
26 Jun 1995 363s Return made up to 07/06/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 Jun 1995 403b Declaration of mortgage charge released/ceased