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ERSKINE ESTATES & PROPERTIES LIMITED

Company number 02962509

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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)
08 Oct 1996 225 Accounting reference date shortened from 31/08/96 to 30/06/96
04 Sep 1996 363s Return made up to 25/08/96; no change of members
14 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
14 Jun 1996 395 Particulars of mortgage/charge
26 Mar 1996 AA Full accounts made up to 31 August 1995
29 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1995 363x Return made up to 25/08/95; full list of members
14 Feb 1995 88(2)R Ad 05/01/95--------- £ si 49998@1=49998 £ ic 50000/99998
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 05/01/95--------- £ si 49998@1=49998 £ ic 50000/99998
03 Feb 1995 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Feb 1995 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Feb 1995 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Feb 1995 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Feb 1995 AUDS Auditor's statement
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03 Feb 1995 AUDR Auditor's report
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03 Feb 1995 BS Balance Sheet
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25 Jan 1995 88(2)R Ad 05/01/95--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/01/95--------- £ si 49998@1=49998 £ ic 2/50000
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jan 1995 123 £ nc 100/100000 05/01/95
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Request Document£ nc 100/100000 05/01/95
14 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: 100 white lion street london N1 9PF
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Request DocumentRegistered office changed on 19/12/94 from: 100 white lion street london N1 9PF