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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)
05 Feb 1997 288b Secretary resigned
06 Dec 1996 363s Return made up to 25/11/96; change of members
04 Nov 1996 AA Full accounts made up to 31 March 1996
17 Oct 1996 395 Particulars of mortgage/charge
19 Sep 1996 395 Particulars of mortgage/charge
19 Sep 1996 395 Particulars of mortgage/charge
19 Sep 1996 395 Particulars of mortgage/charge
12 Sep 1996 395 Particulars of mortgage/charge
21 Apr 1996 287 Registered office changed on 21/04/96 from: 76 gloucester place london W1H 4DQ
12 Apr 1996 288 New director appointed
09 Apr 1996 225(1) Accounting reference date shortened from 23/06 to 31/03
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Director resigned
09 Apr 1996 288 Director resigned
09 Apr 1996 288 New director appointed
09 Apr 1996 288 New director appointed
26 Jan 1996 363s Return made up to 25/11/95; bulk list available separately
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1995 123 £ nc 14300000/15000000 20/11/95
21 Nov 1995 AA Full group accounts made up to 23 June 1995
27 Jun 1995 395 Particulars of mortgage/charge