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F.B. ESTATES (NO.138) LIMITED

Company number 02872093

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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)
20 Aug 1999 288a New secretary appointed
19 May 1999 169 £ ic 28252/20657 06/05/99 £ sr 7595@1=7595
12 Apr 1999 173 Declaration of shares redemption:auditor's report
12 Apr 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Mar 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 363s Return made up to 15/11/98; no change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
01 Dec 1997 363s Return made up to 15/11/97; full list of members
07 May 1997 AA Full accounts made up to 31 December 1996
29 Nov 1996 363s Return made up to 15/11/96; no change of members
  • 363(287) ‐ Registered office changed on 29/11/96
08 May 1996 AA Full accounts made up to 31 December 1995
21 Nov 1995 363s Return made up to 15/11/95; no change of members
22 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 15/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 15/11/94; full list of members
26 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1993 88(2)R Ad 29/11/93--------- £ si 28250@1=28250 £ ic 2/28252
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Request DocumentAd 29/11/93--------- £ si 28250@1=28250 £ ic 2/28252
06 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1993 288 New secretary 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 secretary appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1993 287 Registered office changed on 30/11/93 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 30/11/93 from: 12 york place leeds LS1 2DS
15 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation