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UK ESTATES LIMITED

Company number 00146523

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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 Feb 1995 287 Registered office changed on 14/02/95 from: st anns house, st anns place, manchester, M2 7LP
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Request DocumentRegistered office changed on 14/02/95 from: st anns house, st anns place, manchester, M2 7LP
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 363s Return made up to 03/01/95; bulk list available separately
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Request DocumentReturn made up to 03/01/95; bulk list available separately
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1995 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
08 Jan 1995 AA Interim accounts made up to 4 July 1994
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Request DocumentInterim accounts made up to 4 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jun 1994 CERT16 Certificate of reduction of issued capital and share premium
24 Jun 1994 OC Red of cap & red of sh prem acc
27 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1994 88(2)R Ad 23/03/94--------- £ si 35000000@.1=3500000 £ ic 2728627/6228627
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Request DocumentAd 23/03/94--------- £ si 35000000@.1=3500000 £ ic 2728627/6228627
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1994 123 £ nc 3685000/8654140 21/03/94
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Request Document£ nc 3685000/8654140 21/03/94
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 MEM/ARTS Memorandum and Articles of Association
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1994 CERTNM Company name changed sheafbank property trust PLC\certificate issued on 21/03/94
09 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars