CUMBERLAND ESTATE AGENTS LIMITED

Company number 02348222

Date	Type	Description	View / Download
22 Nov 1999	288a	New secretary appointed	(2 pages)
22 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
24 May 1999	363s	Return made up to 16/05/99; full list of members	(8 pages)
31 Jul 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
21 May 1998	363s	Return made up to 16/05/98; change of members	(8 pages)
05 May 1998	88(2)R	Ad 31/03/98--------- £ si 1019998@1=1019998 £ ic 2/1020000	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	123	£ nc 1000/1500000 05/03/98	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
06 Aug 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
23 May 1997	363s	Return made up to 16/05/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jun 1996	363s	Return made up to 16/05/96; full list of members	(8 pages)
09 Jun 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
03 Jan 1996	288	Director resigned	(2 pages)
06 Nov 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
10 Oct 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	Director resigned	(2 pages)
19 May 1995	363s	Return made up to 16/05/95; no change of members	(6 pages)
21 Sep 1994	288	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 Document
05 Jul 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1994	363s	Return made up to 16/05/94; 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 Document
18 Oct 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document