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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)
05 Mar 1997 363s Return made up to 13/01/97; full list of members
21 Oct 1996 403a Declaration of satisfaction of mortgage/charge
16 Aug 1996 MEM/ARTS Memorandum and Articles of Association
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 AA Full accounts made up to 30 September 1995
26 Jan 1996 363s Return made up to 13/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1995 AA Full accounts made up to 30 September 1994
27 Jan 1995 363s Return made up to 13/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Full accounts made up to 30 September 1993
14 Feb 1994 363s Return made up to 13/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Jul 1993 AA Full accounts made up to 30 September 1992
25 Feb 1993 122 S-div 01/02/93
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Request DocumentS-div 01/02/93
25 Feb 1993 88(2)R Ad 01/02/93--------- £ si 68@.1=6 £ ic 99/105
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/93--------- £ si 68@.1=6 £ ic 99/105
25 Feb 1993 123 Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93
25 Feb 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
25 Feb 1993 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 DocumentResolutions
25 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Jan 1993 363s Return made up to 13/01/93; no change of members
20 Nov 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Nov 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned