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ESPRIT ESTATES LIMITED

Company number 02674622

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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)
27 Feb 1995 287 Registered office changed on 27/02/95 from: priory , london rd., Canwell sutton coldfield b'ham B75 5SH
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 27/02/95 from: priory , london rd., Canwell sutton coldfield b'ham B75 5SH
27 Feb 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
25 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1993 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1993 88(2)R Ad 03/11/93--------- £ si 9997@1=9997 £ ic 2/9999
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Request DocumentAd 03/11/93--------- £ si 9997@1=9997 £ ic 2/9999
25 Nov 1993 123 Nc inc already adjusted 03/11/93
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Request DocumentNc inc already adjusted 03/11/93
25 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
29 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
29 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
21 Jan 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Oct 1992 287 Registered office changed on 09/10/92 from: 24 harborne rd edgbaston b'ham B15 3AD
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Request DocumentRegistered office changed on 09/10/92 from: 24 harborne rd edgbaston b'ham B15 3AD
18 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Feb 1992 CERTNM Company name changed keentoday LIMITED\certificate issued on 21/02/92
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Request DocumentCompany name changed keentoday LIMITED\certificate issued on 21/02/92
15 Feb 1992 287 Registered office changed on 15/02/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 15/02/92 from: 2 baches st london N1 6UB
15 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1992 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
31 Dec 1991 NEWINC Incorporation