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DALDORCH ESTATES LIMITED

Company number 02632094

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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)
15 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 288a New director appointed
04 Jan 1997 395 Particulars of mortgage/charge
19 Sep 1996 363b Return made up to 24/07/96; full list of members
19 Sep 1996 288 New secretary appointed
15 May 1996 88(2)R Ad 28/01/96--------- £ si 50000@1=50000 £ ic 600/50600
15 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
15 May 1996 123 £ nc 5000/900000 18/12/95
21 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
21 Feb 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
26 Jan 1996 288 Director resigned
16 Nov 1995 288 Secretary resigned
16 Nov 1995 287 Registered office changed on 16/11/95 from: 7 linden close tunbridge wells kent TN4 8HH
10 Oct 1995 363s Return made up to 24/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 363s Return made up to 24/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/07/94; no change of members
03 Feb 1995 CERTNM Company name changed lambs grange developments limite d\certificate issued on 06/02/95
03 Feb 1995 88(2)R Ad 19/01/95--------- £ si 98@1=98 £ ic 502/600
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 19/01/95--------- £ si 98@1=98 £ ic 502/600
03 Feb 1995 AA Accounts for a dormant company made up to 31 July 1994
03 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1995 287 Registered office changed on 03/02/95 from: 66 wigmore street london W1H 0HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/95 from: 66 wigmore street london W1H 0HQ