LR ESTATES LIMITED

Company number 01077825

Date	Type	Description	View / Download
26 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Jul 1999	AUD	Auditor's resignation	(1 page)
28 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(4 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 159 new bond street london W1Y 0RR	(1 page)
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
23 Jun 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
22 Jun 1999	CERTNM	Company name changed molyneux estates LIMITED\certificate issued on 22/06/99	(2 pages)
11 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Apr 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1999	MAR	Re-registration of Memorandum and Articles	(42 pages)
23 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
16 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Feb 1999	AUD	Auditor's resignation	(2 pages)
28 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
21 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1998	363s	Return made up to 25/11/98; full list of members	(6 pages)
23 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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