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ESTERRY TRADING LIMITED

Company number 02553810

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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)
13 Dec 1993 363s Return made up to 31/10/93; no change of members
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Request DocumentReturn made up to 31/10/93; no change of members
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1993 363a Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
18 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
02 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Jul 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 Jun 1992 287 Registered office changed on 29/06/92 from: 7 manchester square london W1M 5RE
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Request DocumentRegistered office changed on 29/06/92 from: 7 manchester square london W1M 5RE
19 May 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1991 122 Conve 31/12/90
08 Jan 1991 88(2)R Ad 31/12/90--------- part-paid £ si 300000@1=300000 £ ic 2/300002
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1990 CERTNM Company name changed rathville LIMITED\certificate issued on 29/11/90
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1990 287 Registered office changed on 27/11/90 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 27/11/90 from: 49 green lanes london N16 9BU
27 Nov 1990 123 £ nc 100/500000 20/11/90
26 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Oct 1990 NEWINC Incorporation