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ESTRADE LIMITED

Company number 02319651

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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)
25 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 Aug 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
08 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
16 May 1989 88(2) Wd 08/05/89 ad 27/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/05/89 ad 27/01/89--------- £ si 98@1=98 £ ic 2/100
25 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1989 123 £ nc 1000/250000
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Request Document£ nc 1000/250000
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1989 CERTNM Company name changed rapid 7163 LIMITED\certificate issued on 10/01/89
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Request DocumentCompany name changed rapid 7163 LIMITED\certificate issued on 10/01/89
06 Jan 1989 287 Registered office changed on 06/01/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/01/89 from: classic house 174-180 old street london EC1V 9BP
21 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation