- Company Overview for ESTATES PROPERTY INVESTMENT COMPANY LIMITED (00666487)
- Filing history for ESTATES PROPERTY INVESTMENT COMPANY LIMITED (00666487)
- People for ESTATES PROPERTY INVESTMENT COMPANY LIMITED (00666487)
- Charges for ESTATES PROPERTY INVESTMENT COMPANY LIMITED (00666487)
- More for ESTATES PROPERTY INVESTMENT COMPANY LIMITED (00666487)
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) |
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23 Mar 1989 | 225(1) | Accounting reference date shortened from 30/04 to 24/03 | |
10 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Feb 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
31 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Dec 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
20 Dec 1988 | 287 |
Registered office changed on 20/12/88 from: 1 love lane london EC2V 7JN
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Request DocumentRegistered office changed on 20/12/88 from: 1 love lane london EC2V 7JN |
01 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Dec 1988 | 155(6)a |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of assistance for shares acquisition |
21 Oct 1988 | 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 |
10 Oct 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Oct 1988 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Oct 1988 | 53 |
Application for reregistration from PLC to private
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|
Request DocumentApplication for reregistration from PLC to private |
05 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1988 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
29 Sep 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Aug 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Aug 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Aug 1988 | PUC 2 |
Wd 24/06/88 ad 04/07/88--------- premium £ si 65685@.25=16421
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|
Request DocumentWd 24/06/88 ad 04/07/88--------- premium £ si 65685@.25=16421 |
11 Aug 1988 | PUC 2 |
Wd 24/06/88 ad 04/07/88--------- premium £ si 136575@.25=34143
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|
Request DocumentWd 24/06/88 ad 04/07/88--------- premium £ si 136575@.25=34143 |
07 Jun 1988 | PUC 2 |
Wd 29/04/88 ad 19/04/88--------- premium £ si 83334@.25=20833
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|
Request DocumentWd 29/04/88 ad 19/04/88--------- premium £ si 83334@.25=20833 |
16 Mar 1988 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
12 Mar 1988 | PUC(U) |
Return of allotments
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|
Request DocumentReturn of allotments |
18 Feb 1988 | 403b | Declaration of mortgage charge released/ceased |