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LONDON & WESTCOUNTRY ESTATES LIMITED

Company number 03526201

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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)
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999 AA Full accounts made up to 30 November 1998
18 Mar 1999 363s Return made up to 12/03/99; full list of members
  • 363(287) ‐ Registered office changed on 18/03/99
06 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 30/11/98
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed;new director appointed
19 Mar 1998 CERTNM Company name changed london & west country estates li mited\certificate issued on 20/03/98
12 Mar 1998 NEWINC Incorporation