Companies House does not verify the accuracy of the information filed

UK ESTATES LIMITED

Company number 00146523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
27 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1997	363s	Return made up to 03/01/97; bulk list available separately	View PDF Return made up to 03/01/97; bulk list available separately - link opens in a new window - 12 pages (12 pages)
24 Jan 1997	88(2)R	Ad 10/01/97--------- £ si 180450@.1=18045 £ ic 6475771/6493816	View PDF Ad 10/01/97--------- £ si 180450@.1=18045 £ ic 6475771/6493816 - link opens in a new window - 1 page (1 page)
06 Jan 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 40 pages (40 pages)
06 Oct 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Sep 1996	88(2)R	Ad 11/09/96--------- £ si 4911053@.1=491105 £ ic 5984666/6475771	View PDF Ad 11/09/96--------- £ si 4911053@.1=491105 £ ic 5984666/6475771 - link opens in a new window - 2 pages (2 pages)
12 Jul 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 1996	363s	Return made up to 03/01/96; bulk list available separately	View PDF Return made up to 03/01/96; bulk list available separately - link opens in a new window - 12 pages (12 pages)
24 Jan 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 38 pages (38 pages)
17 Jan 1996	169	£ ic 6228627/6172506 11/05/95 £ sr 561212@.1=56121	View PDF £ ic 6228627/6172506 11/05/95 £ sr 561212@.1=56121 - link opens in a new window - 1 page (1 page)
05 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
14 Feb 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

UK ESTATES LIMITED

Filter by category