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COMMERCIAL ESTATES GROUP LIMITED

Company number 02404081

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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)
04 Jul 2001 AA Full accounts made up to 30 September 2000
25 Jan 2001 363s Return made up to 13/01/01; full list of members
09 Jun 2000 AA Full accounts made up to 30 September 1999
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Apr 2000 88(2)R Ad 31/03/00--------- £ si 1176@.01=11 £ ic 106/117
16 Apr 2000 123 £ nc 106/118 31/03/00
16 Apr 2000 122 S-div 31/03/00
09 Mar 2000 288a New director appointed
01 Feb 2000 363s Return made up to 13/01/00; full list of members
23 Nov 1999 288c Director's particulars changed
15 Oct 1999 288c Director's particulars changed
13 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1999 AA Full accounts made up to 30 September 1998
10 Mar 1999 363s Return made up to 13/01/99; no change of members
25 Jul 1998 AA Full accounts made up to 30 September 1997
17 Feb 1998 363s Return made up to 13/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1997 395 Particulars of mortgage/charge
13 Sep 1997 395 Particulars of mortgage/charge
22 Jul 1997 AA Full accounts made up to 30 September 1996
16 Apr 1997 403a Declaration of satisfaction of mortgage/charge