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ECHOLAKE (PROPERTIES) LIMITED

Company number 00190574

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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)
23 Nov 1992 88(2)R Ad 22/10/92--------- £ si 520000@1=520000 £ ic 1280000/1800000
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Request DocumentAd 22/10/92--------- £ si 520000@1=520000 £ ic 1280000/1800000
16 Nov 1992 123 Nc inc already adjusted 22/10/92
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Request DocumentNc inc already adjusted 22/10/92
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
11 Nov 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
01 Oct 1992 363s Return made up to 15/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/09/92; full list of members
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 CERTNM Company name changed british bata shoe company limite d(the)\certificate issued on 01/04/92
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Request DocumentCompany name changed british bata shoe company limite d(the)\certificate issued on 01/04/92
11 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Oct 1991 363b Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members
24 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Oct 1990 363a Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Oct 1988 363 Return made up to 31/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/88; full list of members