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LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED

Company number 02007164

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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)
01 Mar 1993 190 Location of debenture register
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 debenture register
19 Jan 1993 88(2)R Ad 23/12/92--------- £ si 100000@1=100000 £ ic 265000/365000
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Request DocumentAd 23/12/92--------- £ si 100000@1=100000 £ ic 265000/365000
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 363s Return made up to 07/08/92; full list of members
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Request DocumentReturn made up to 07/08/92; full list of members
23 Jun 1992 CERTNM Company name changed parkers mortgage service LIMITED\certificate issued on 24/06/92
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Request DocumentCompany name changed parkers mortgage service LIMITED\certificate issued on 24/06/92
23 Jun 1992 CERTNM Company name changed\certificate issued on 23/06/92
07 Apr 1992 AA Full accounts made up to 31 December 1991
06 Mar 1992 88(2)R Ad 31/01/92--------- £ si 10000@1=10000 £ ic 255000/265000
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Request DocumentAd 31/01/92--------- £ si 10000@1=10000 £ ic 255000/265000
19 Jan 1992 88(2)R Ad 31/12/91--------- £ si 250000@1=250000 £ ic 5000/255000
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Request DocumentAd 31/12/91--------- £ si 250000@1=250000 £ ic 5000/255000
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1992 123 £ nc 50000/500000 31/12/91
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Request Document£ nc 50000/500000 31/12/91
13 Aug 1991 363b Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Mar 1991 288 New director appointed
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08 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 AA Full accounts made up to 31 December 1989
16 Aug 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members