Advanced company searchLink opens in new window

PICKENHAM ESTATES LIMITED

Company number 02575455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 1998 363s Return made up to 21/01/98; full list of members
11 Mar 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Mar 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1997 88(2)R Ad 11/04/97-24/11/97 £ si 998@1=998 £ ic 2/1000
04 Dec 1997 123 £ nc 100/250000 24/11/97
28 Nov 1997 288a New secretary appointed;new director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New director appointed
19 Nov 1997 288b Secretary resigned;director resigned
19 Nov 1997 288b Director resigned
19 Nov 1997 287 Registered office changed on 19/11/97 from: 7 8 portmill lane hitchin hertfordshire SG5 1AS
12 Nov 1997 CERTNM Company name changed matchcatch LIMITED\certificate issued on 13/11/97
20 Feb 1997 AA Accounts made up to 21 January 1997
20 Feb 1997 363s Return made up to 21/01/97; no change of members
23 Jan 1996 AA Accounts made up to 21 January 1996
19 Jan 1996 363s Return made up to 21/01/96; no change of members
25 Jan 1995 AA Accounts made up to 21 January 1995
14 Jan 1995 363s Return made up to 21/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jan 1994 AA Accounts made up to 21 January 1994
17 Jan 1994 363s Return made up to 21/01/94; no change of members