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PEDOULAS ESTATES LIMITED

Company number 01905586

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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)
16 Aug 1999 363s Return made up to 13/07/99; full list of members
10 Aug 1999 AA Accounts for a small company made up to 31 March 1999
03 Jul 1999 395 Particulars of mortgage/charge
03 Jul 1999 395 Particulars of mortgage/charge
03 Jul 1999 395 Particulars of mortgage/charge
03 Jul 1999 395 Particulars of mortgage/charge
08 May 1999 123 Nc inc already adjusted 06/11/98
08 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 395 Particulars of mortgage/charge
18 Nov 1998 AA Accounts for a small company made up to 31 March 1998
21 Jul 1998 363s Return made up to 13/07/98; no change of members
07 Apr 1998 288a New director appointed
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07 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
26 Nov 1997 AA Accounts for a small company made up to 31 March 1997
05 Sep 1997 363s Return made up to 13/07/96; no change of members
20 Aug 1997 288c Secretary's particulars changed;director's particulars changed
12 Aug 1997 395 Particulars of mortgage/charge
11 Aug 1997 363s Return made up to 13/07/97; full list of members
19 Dec 1996 AA Accounts for a small company made up to 31 March 1996
19 Aug 1996 395 Particulars of mortgage/charge
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
17 Oct 1995 363s Return made up to 13/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995