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LOUTH ESTATES LIMITED

Company number 02392769

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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)
24 Aug 1989 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
22 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1989 88(2)R Wd 07/08/89 ad 21/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/08/89 ad 21/07/89--------- £ si 98@1=98 £ ic 2/100
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1989 224 Accounting reference date notified as 25/12
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Request DocumentAccounting reference date notified as 25/12
08 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1989 287 Registered office changed on 04/08/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 04/08/89 from: 21 holborn viaduct london EC1A 2DY
06 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation