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PACKINGTON ESTATE ENTERPRISES LIMITED

Company number 02377594

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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)
14 Sep 1990 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 DocumentNew director appointed
12 Jun 1990 88(2)R Ad 06/06/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 06/06/90--------- £ si 99900@1=99900 £ ic 100/100000
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1990 123 £ nc 1000/100000 06/06/90
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Request Document£ nc 1000/100000 06/06/90
12 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1989 88(2)R Wd 17/08/89 ad 18/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/08/89 ad 18/07/89--------- £ si 98@1=98 £ ic 2/100
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1989 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 DocumentResolutions
23 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
11 Aug 1989 CERTNM Company name changed laverstone LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed laverstone LIMITED\certificate issued on 14/08/89
03 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 Aug 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
03 Aug 1989 287 Registered office changed on 03/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 03/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation