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EARL OF PLYMOUTH ESTATES LIMITED

Company number 00499738

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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)
10 Jan 1995 CERT1 Certificate of re-registration from Unlimited to Limited
10 Jan 1995 MAR Re-registration of Memorandum and Articles
10 Jan 1995 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
16 Nov 1994 363a Return made up to 28/11/93; change of members; amend
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Request DocumentReturn made up to 28/11/93; change of members; amend
14 Nov 1994 363a Return made up to 28/11/93; no change of members
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Request DocumentReturn made up to 28/11/93; no change of members
14 Nov 1994 363a Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members
14 Nov 1994 363a Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
14 Nov 1994 363a Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
28 Apr 1994 AA Full accounts made up to 31 March 1993
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25 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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23 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Mar 1993 122 Nc dec already adjusted 10/03/93
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Request DocumentNc dec already adjusted 10/03/93
23 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
28 May 1991 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
11 Dec 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
11 Dec 1989 363 Return made up to 28/11/89; no change of members
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Request DocumentReturn made up to 28/11/89; no change of members
05 Feb 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
05 Feb 1989 363 Return made up to 14/01/89; no change 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 14/01/89; no change of members