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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Company number 02779223

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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)
25 Apr 1995 122 Conso 19/04/95
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1995 AA Full accounts made up to 24 March 1994
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Request DocumentFull accounts made up to 24 March 1994
18 Jan 1995 363x Return made up to 13/01/95; full list of members
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Request DocumentReturn made up to 13/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1994 363s Return made up to 13/01/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 13/01/94; full list of members
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 287 Registered office changed on 30/06/93 from: 6 hobart place london SW1W 0HV
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Request DocumentRegistered office changed on 30/06/93 from: 6 hobart place london SW1W 0HV
19 May 1993 88(2)R Ad 18/03/93--------- £ si 50000@.0002=10 £ ic 1000/1010
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Request DocumentAd 18/03/93--------- £ si 50000@.0002=10 £ ic 1000/1010
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 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
21 Apr 1993 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
21 Apr 1993 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
21 Apr 1993 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
21 Apr 1993 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
18 Apr 1993 88(2)R Ad 18/03/93--------- £ si 2@.01 £ ic 1000/1000
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Request DocumentAd 18/03/93--------- £ si 2@.01 £ ic 1000/1000
05 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Apr 1993 122 S-div 19/03/93
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Request DocumentS-div 19/03/93
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 88(2)R Ad 22/02/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/02/93--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1993 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
25 Feb 1993 287 Registered office changed on 25/02/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 25/02/93 from: 140 tabernacle street london EC2A 4SD
25 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed