Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LE BOUTILLIER ESTATES LIMITED

Company number 03225756

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 1998 395 Particulars of mortgage/charge
23 Feb 1998 88(2)R Ad 23/01/98--------- £ si 2300@1=2300 £ ic 73000/75300
23 Feb 1998 AA Accounts for a small company made up to 30 September 1997
31 Dec 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
31 Dec 1997 88(2)R Ad 16/07/96-16/07/97 £ si 998@1
27 Nov 1997 88(2)R Ad 17/11/97--------- £ si 72000@1=72000 £ ic 1000/73000
27 Nov 1997 123 Nc inc already adjusted 24/11/97
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1997 363s Return made up to 16/07/97; full list of members
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1996 CERTNM Company name changed insurezoom LIMITED\certificate issued on 11/09/96
19 Aug 1996 288 Secretary resigned
19 Aug 1996 288 New secretary appointed;new director appointed
19 Aug 1996 288 Director resigned
19 Aug 1996 288 New director appointed
19 Aug 1996 287 Registered office changed on 19/08/96 from: 1 mitchell lane bristol BS1 6BU
16 Jul 1996 NEWINC Incorporation