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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)
21 Sep 1988 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1988 288 Director resigned
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16 Aug 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
28 Jul 1988 AA Full group accounts made up to 31 December 1987
17 May 1988 395 Particulars of mortgage/charge
17 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1988 395 Particulars of mortgage/charge
22 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
19 Sep 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
22 Jan 1987 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
22 Jan 1987 363 Return made up to 17/07/86; full list of members
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Request DocumentReturn made up to 17/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
27 May 1986 CERTNM Company name changed A.C. egerton LIMITED\certificate issued on 27/05/86
07 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1983 AA Accounts made up to 31 December 1982
20 Jul 1982 AA Accounts made up to 31 December 1981
30 Jun 1980 CERTNM Company name changed\certificate issued on 30/06/80
09 Sep 1964 NEWINC Incorporation