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AKARI HOMES & ESTATES LIMITED

Company number 02110178

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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)
15 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Auth capitalise £1000 25/10/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288b Secretary resigned
01 Nov 2004 288a New director appointed
01 Nov 2004 288a New secretary appointed
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Secretary resigned;director resigned
27 Mar 2004 AA Full accounts made up to 30 June 2003
27 Jan 2004 363s Return made up to 20/01/04; full list of members
29 Apr 2003 AA Full accounts made up to 30 June 2002
24 Jan 2003 363s Return made up to 20/01/03; full list of members
21 Jun 2002 AUD Auditor's resignation
18 Feb 2002 AA Full accounts made up to 30 June 2001
04 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2001 287 Registered office changed on 29/05/01 from: new road, team valley trading estate, gateshead, tyne & wear NE11 0JU
17 May 2001 CERTNM Company name changed milland estates LIMITED\certificate issued on 17/05/01
14 May 2001 287 Registered office changed on 14/05/01 from: 11 osborne terrace, jesmond, newcastle upon tyne, tyne & wear NE2 1NE
08 May 2001 CERTNM Company name changed durham homes & estates LIMITED\certificate issued on 08/05/01