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CANONSFIELD ESTATES LIMITED

Company number 01009194

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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)
06 Dec 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1993 88(2)R Ad 03/08/93--------- £ si 12544416@.5=6272208 £ ic 18716548/24988756
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/93--------- £ si 12544416@.5=6272208 £ ic 18716548/24988756
26 Jul 1993 123 Nc inc already adjusted 09/07/93
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Request DocumentNc inc already adjusted 09/07/93
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jun 1993 PROSP Listing of particulars
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23 Jun 1993 288 New director appointed
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26 May 1993 288 New director appointed
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11 May 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 88(2)R Ad 24/03/93--------- £ si 2650000@.5=1325000 £ ic 17391548/18716548
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Request DocumentAd 24/03/93--------- £ si 2650000@.5=1325000 £ ic 17391548/18716548
27 Jan 1993 169 £ ic 20013193/17391548 22/12/92 £ sr 5243291@.5=2621645
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Request Document£ ic 20013193/17391548 22/12/92 £ sr 5243291@.5=2621645
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Dec 1992 363s Return made up to 27/11/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/12/92
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Request DocumentReturn made up to 27/11/92; bulk list available separately
22 Dec 1992 AA Full group accounts made up to 30 June 1992
26 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 AA Full group accounts made up to 30 June 1991
17 Dec 1991 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
09 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 1991 AA Full group accounts made up to 30 June 1990
15 Jan 1991 363a Return made up to 27/11/90; bulk list available separately
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Request DocumentReturn made up to 27/11/90; bulk list available separately