- Company Overview for LR ESTATES LIMITED (01077825)
- Filing history for LR ESTATES LIMITED (01077825)
- People for LR ESTATES LIMITED (01077825)
- Charges for LR ESTATES LIMITED (01077825)
- More for LR ESTATES LIMITED (01077825)
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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31 Jul 1989 | 88(2)R | Wd 26/07/89 ad 19/06/89--------- part-paid £ si 9000000@.25=2250000 £ ic 100/2250100 | |
18 Jul 1989 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
05 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1989 | 97 |
Commission payable relating to shares
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Request DocumentCommission payable relating to shares |
26 Jun 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
26 Jun 1989 | 122 |
S-div
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Request DocumentS-div |
22 Jun 1989 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1989 | PROSP |
Prospectus
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Request DocumentProspectus |
30 May 1989 | CERTNM | Company name changed marylebone property company PLC\certificate issued on 31/05/89 | |
10 May 1989 | AA |
Full accounts made up to 23 June 1988
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Request DocumentFull accounts made up to 23 June 1988 |
20 Apr 1989 | 225(2) |
Accounting reference date extended from 24/03 to 23/06
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Request DocumentAccounting reference date extended from 24/03 to 23/06 |
14 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
31 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Jan 1989 | 363 |
Return made up to 07/12/88; full list of members
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Request DocumentReturn made up to 07/12/88; full list of members |
14 Dec 1988 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
14 Dec 1988 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
14 Dec 1988 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
14 Dec 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
14 Dec 1988 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
14 Dec 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
14 Dec 1988 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |