THE LOWER MILL ESTATE LIMITED

Company number 03314399

Date	Type	Description	View / Download
12 Jan 2001	CERTNM	Company name changed j m paxton LIMITED\certificate issued on 12/01/01	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
04 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
06 Nov 2000	88(2)R	Ad 31/07/00--------- £ si 67@1431=95877 £ ic 50974/146851	(2 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
04 Apr 2000	363s	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Aug 1999	287	Registered office changed on 01/08/99 from: 1 concorde drive 5C business centre clevedon north somerset BS21 6UH	(1 page)
20 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
26 Feb 1999	363s	Return made up to 06/02/99; full list of members	(6 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(12 pages)
09 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(12 pages)
09 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
01 Jul 1998	88(2)R	Ad 28/04/98--------- £ si 30972@1=30972 £ ic 20002/50974 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1998	CERTNM	Company name changed parkroof LIMITED\certificate issued on 17/06/98	(2 pages)