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LR ESTATES LIMITED

Company number 01077825

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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)
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
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Jun 1989 97 Commission payable relating to shares
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26 Jun 1989 123 Nc inc already adjusted
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26 Jun 1989 122 S-div
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22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
22 Jun 1989 288 New director appointed
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20 Jun 1989 PROSP Prospectus
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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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31 Jan 1989 395 Particulars of mortgage/charge
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09 Jan 1989 363 Return made up to 07/12/88; full list of members
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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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14 Dec 1988 BS Balance Sheet
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14 Dec 1988 AUDR Auditor's report
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14 Dec 1988 AUDS Auditor's statement
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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