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EMINENT PROPERTIES LIMITED

Company number 02771063

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
21 Dec 1993 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
05 Apr 1993 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 Mar 1993 88(2)R Ad 08/03/92--------- £ si 1@1=1 £ ic 3/4
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 08/03/92--------- £ si 1@1=1 £ ic 3/4
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 287 Registered office changed on 14/01/93 from: metropolitan house 1 hagley road edgbaston birmingham B16 8TG
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Request DocumentRegistered office changed on 14/01/93 from: metropolitan house 1 hagley road edgbaston birmingham B16 8TG
10 Jan 1993 287 Registered office changed on 10/01/93 from: somerset house temple st birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 10/01/93 from: somerset house temple st birmingham west midlands B2 5DP
10 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Jan 1993 88(2)R Ad 11/12/92--------- £ si 1@1=1 £ ic 2/3
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 11/12/92--------- £ si 1@1=1 £ ic 2/3
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1993 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
04 Jan 1993 288 Director 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 DocumentDirector resigned
04 Dec 1992 NEWINC Incorporation