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ESTATEWISE LIMITED

Company number 02283706

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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)
27 Jul 2000 AA Accounts for a dormant company made up to 3 August 1999
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jul 2000 287 Registered office changed on 13/07/00 from: c/o premiere baby LTD 67A willowfield road eastbourne east sussex BN22 8AP
24 Aug 1999 363s Return made up to 03/08/99; full list of members
16 May 1999 AA Accounts for a dormant company made up to 3 August 1998
07 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1998 363s Return made up to 03/08/98; full list of members
31 May 1998 AA Full accounts made up to 3 August 1997
19 Sep 1997 363s Return made up to 03/08/97; no change of members
02 May 1997 403a Declaration of satisfaction of mortgage/charge
20 Feb 1997 AA Full accounts made up to 3 August 1996
02 Sep 1996 363s Return made up to 03/08/96; no change of members
  • 363(287) ‐ Registered office changed on 02/09/96
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Feb 1996 AA Accounts for a dormant company made up to 3 August 1995
29 Sep 1995 363s Return made up to 03/08/95; full list of members
  • 363(287) ‐ Registered office changed on 29/09/95
01 Aug 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jul 1995 395 Particulars of mortgage/charge
18 Jul 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
12 May 1995 CERTNM Company name changed wren international LIMITED\certificate issued on 15/05/95
24 Apr 1995 AA Accounts for a dormant company made up to 3 August 1994
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1994 363s Return made up to 03/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/94; full list of members
07 Jun 1994 AA Accounts for a dormant company made up to 3 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 August 1993
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1993 363b Return made up to 03/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/93; no change of members
19 Aug 1993 363(287) Registered office changed on 19/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/08/93