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PERTWEE ESTATES LTD

Company number 00289726

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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)
29 Dec 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Dec 1995 363s Return made up to 10/11/95; change of members
01 Aug 1995 403a Declaration of satisfaction of mortgage/charge
11 Jul 1995 AA Full group accounts made up to 31 January 1995
23 Feb 1995 AUD Auditor's resignation
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09 Jan 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 10/11/94; full list of members
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20 Sep 1994 AA Full group accounts made up to 31 January 1994
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13 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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09 May 1994 169 £ ic 507500/495831 24/04/94 £ sr 11669@1=11669
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Request Document£ ic 507500/495831 24/04/94 £ sr 11669@1=11669
09 May 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Feb 1994 MEM/ARTS Memorandum and Articles of Association
17 Feb 1994 169 £ ic 530000/507500 25/01/94 £ sr 22500@1=22500
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Request Document£ ic 530000/507500 25/01/94 £ sr 22500@1=22500
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1993 363s Return made up to 10/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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02 Nov 1993 AA Full accounts made up to 31 January 1993
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27 Sep 1993 288 Director resigned
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05 Jun 1993 288 Director resigned
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17 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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04 Dec 1992 288 New director appointed
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04 Dec 1992 363s Return made up to 10/11/92; change of members
  • 363(288) ‐ Director's particulars changed
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25 Nov 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992