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WEST SURREY ESTATES LIMITED

Company number 02448142

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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)
08 Jan 1992 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
18 Nov 1991 AA Accounts for a small company made up to 31 December 1990
24 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Jun 1991 288 New director appointed
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24 Jun 1991 88(2)R Ad 15/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/05/91--------- £ si 98@1=98 £ ic 2/100
05 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1991 CERTNM Company name changed west surrey racing LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed west surrey racing LIMITED\certificate issued on 09/04/91
04 Dec 1990 CERTNM Company name changed west surrey engineering LIMITED\certificate issued on 05/12/90
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Request DocumentCompany name changed west surrey engineering LIMITED\certificate issued on 05/12/90
29 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1990 123 £ nc 1000/50000 20/11/90
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Request Document£ nc 1000/50000 20/11/90
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 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
22 Dec 1989 287 Registered office changed on 22/12/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 22/12/89 from: 31 corsham street london N1 6DR
30 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation