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A.C. EGERTON (HOLDINGS) LIMITED

Company number 00818919

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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)
03 Oct 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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