- Company Overview for A.C. EGERTON (HOLDINGS) LIMITED (00818919)
- Filing history for A.C. EGERTON (HOLDINGS) LIMITED (00818919)
- People for A.C. EGERTON (HOLDINGS) LIMITED (00818919)
- Charges for A.C. EGERTON (HOLDINGS) LIMITED (00818919)
- More for A.C. EGERTON (HOLDINGS) LIMITED (00818919)
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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03 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 |
15 Aug 1991 | 395 | Particulars of mortgage/charge | |
17 Jun 1991 | 363b |
Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members |
19 Jun 1990 | 363 |
Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members |
31 May 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 |
18 Sep 1989 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
18 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Aug 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
08 Aug 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
08 Aug 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
08 Aug 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
08 Aug 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
08 Aug 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
07 Aug 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
07 Aug 1989 | 88(2)R |
Wd 26/07/89 ad 14/06/89--------- £ si 35298@1
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Request DocumentWd 26/07/89 ad 14/06/89--------- £ si 35298@1 |
07 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Aug 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
01 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Jul 1989 | 363 |
Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members |
11 Jul 1989 | AA | Full group accounts made up to 31 December 1988 | |
09 Nov 1988 | 287 |
Registered office changed on 09/11/88 from: murray road leeson hill orpington kent BR5 3QU
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Request DocumentRegistered office changed on 09/11/88 from: murray road leeson hill orpington kent BR5 3QU |
05 Oct 1988 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Oct 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |