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COMMERCIAL ESTATES PROJECTS LIMITED

Company number 02731442

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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)
12 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 15/07/94; no change of members
  • 363(287) ‐ Registered office changed on 26/07/94
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Request DocumentReturn made up to 15/07/94; no change of members
17 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Aug 1993 363s Return made up to 15/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/07/93; full list of members
02 Jul 1993 CERTNM Company name changed anglo scandinavian hotels (edinb urgh) LIMITED\certificate issued on 05/07/93
01 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 123 Nc inc already adjusted 22/07/92
04 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
24 Jul 1992 CERTNM Company name changed rbco 121 LIMITED\certificate issued on 27/07/92
15 Jul 1992 NEWINC Incorporation