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THE LOWER MILL ESTATE LIMITED

Company number 03314399

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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)
12 Mar 1998 363s Return made up to 06/02/98; full list of members
12 Mar 1998 88(2)R Ad 23/12/97--------- £ si 20000@1=20000 £ ic 2/20002
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998 123 £ nc 1000/100000 23/12/97
18 Feb 1998 225 Accounting reference date extended from 28/02/98 to 31/07/98
09 Apr 1997 287 Registered office changed on 09/04/97 from: 110 cannon street london EC4N 6AR
24 Feb 1997 288a New secretary appointed
24 Feb 1997 288a New director appointed
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288b Director resigned
24 Feb 1997 287 Registered office changed on 24/02/97 from: 120 east road london N1 6AA
06 Feb 1997 NEWINC Incorporation