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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)
17 Jun 1993 AA Accounts for a dormant company made up to 3 August 1992
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Request DocumentAccounts for a dormant company made up to 3 August 1992
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
04 Sep 1992 363b Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1991 AA Full accounts made up to 3 August 1991
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Request DocumentFull accounts made up to 3 August 1991
20 Nov 1991 AA Full accounts made up to 3 August 1990
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Request DocumentFull accounts made up to 3 August 1990
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
22 Aug 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Feb 1991 AA Full accounts made up to 3 August 1989
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Request DocumentFull accounts made up to 3 August 1989
06 Feb 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Feb 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Mar 1990 225(1) Accounting reference date extended from 31/03 to 03/08
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Request DocumentAccounting reference date extended from 31/03 to 03/08
04 Jan 1990 287 Registered office changed on 04/01/90 from: 2ND floor 16-26 banner street london EC1Y 8QE
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Request DocumentRegistered office changed on 04/01/90 from: 2ND floor 16-26 banner street london EC1Y 8QE
12 Dec 1988 287 Registered office changed on 12/12/88 from: 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 12/12/88 from: 81 city road london EC1Y 1BD
31 Oct 1988 287 Registered office changed on 31/10/88 from: 117 wish hill willingdon eastbourne east sussex BN20 9HQ
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Request DocumentRegistered office changed on 31/10/88 from: 117 wish hill willingdon eastbourne east sussex BN20 9HQ
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 NEWINC Incorporation