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ENGLISH REAL ESTATES LIMITED

Company number 01643780

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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 Mar 1998 288b Director resigned
06 Aug 1997 AA Full accounts made up to 29 March 1997
06 Aug 1997 363a Return made up to 23/07/97; change of members
06 Aug 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Aug 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Aug 1996 363a Return made up to 23/07/96; full list of members
16 Aug 1996 AA Full accounts made up to 30 March 1996
10 May 1996 288 Director's particulars changed
14 Aug 1995 AA Full accounts made up to 1 April 1995
14 Aug 1995 363s Return made up to 23/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
12 Aug 1994 363s Return made up to 23/07/94; no change of members
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Request DocumentReturn made up to 23/07/94; no change of members
07 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
16 Aug 1993 363s Return made up to 23/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/93
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Request DocumentReturn made up to 23/07/93; full list of members
04 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1992 AA Full accounts made up to 28 March 1992
19 Aug 1992 363s Return made up to 23/07/92; change of members
09 Apr 1992 395 Particulars of mortgage/charge
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 88(2)R Ad 22/11/91--------- £ si 249999998@1=249999998 £ ic 2/250000000
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Request DocumentAd 22/11/91--------- £ si 249999998@1=249999998 £ ic 2/250000000
10 Dec 1991 123 £ nc 100/250000000 22/11/91
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Request Document£ nc 100/250000000 22/11/91