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ILCHESTER ESTATES

Company number 01006592

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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)
23 Sep 1996 288 Secretary resigned
16 Apr 1996 122 £ ic 547115/487115 20/03/96 £ sr 60000@1=60000
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1996 363s Return made up to 28/12/95; full list of members
27 Jul 1995 288 Director's particulars changed
07 Jan 1995 363s Return made up to 28/12/94; 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 28/12/94; no change of members
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1994 AA Full accounts made up to 31 March 1994
19 Jan 1994 363s Return made up to 28/12/93; 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 28/12/93; no change of members
29 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(287) ‐ Registered office changed on 22/01/93
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Request DocumentReturn made up to 28/12/92; full list of members
10 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 363s Return made up to 28/12/91; full list of members
  • 363(288) ‐ Director resigned
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 28/12/91; full list of members
28 Nov 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Apr 1991 225(1) Accounting reference date shortened from 25/03 to 31/03
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Request DocumentAccounting reference date shortened from 25/03 to 31/03
02 Apr 1991 363a Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
07 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1990 CERTNM Company name changed strangways estates\certificate issued on 07/08/90
18 Jan 1990 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989