Companies House does not verify the accuracy of the information filed

Advanced company search

F.B. ESTATES (NO. 45) LIMITED

Company number 02669257

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
07 Jan 1998	363s	Return made up to 09/12/97; change of members	View PDF Return made up to 09/12/97; change of members - link opens in a new window - 9 pages (9 pages)
08 Jun 1997	169	£ ic 27102/18842 08/05/97 £ sr 8260@1=8260	View PDF £ ic 27102/18842 08/05/97 £ sr 8260@1=8260 - link opens in a new window - 1 page (1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
09 Apr 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
03 Jan 1997	363s	Return made up to 09/12/96; no change of members 363(287) ‐ Registered office changed on 03/01/97	View PDF Return made up to 09/12/96; no change of members 363(287) ‐ Registered office changed on 03/01/97 - link opens in a new window - 7 pages (7 pages)
08 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
27 Dec 1995	363s	Return made up to 09/12/95; full list of members	View PDF Return made up to 09/12/95; full list of members - link opens in a new window - 12 pages (12 pages)
22 May 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
22 Dec 1994	363s	Return made up to 09/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/12/94; no change of members
27 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
22 Dec 1993	363s	Return made up to 09/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/12/93; no change of members
28 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
28 Apr 1993	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
14 Dec 1992	363s	Return made up to 09/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/12/92; full list of members
12 Feb 1992	88(2)R	Ad 30/01/92--------- £ si 27100@1=27100 £ ic 2/27102 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 30/01/92--------- £ si 27100@1=27100 £ ic 2/27102
12 Feb 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
16 Dec 1991	288	Secretary resigned 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
09 Dec 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?