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AUSTIN EMERY ESTATES LTD

Company number 03592365

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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 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	363s	Return made up to 03/07/00; full list of members	View PDF Return made up to 03/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
28 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
21 Apr 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 1999	363s	Return made up to 03/07/99; full list of members	View PDF Return made up to 03/07/99; full list of members - link opens in a new window - 10 pages (10 pages)
02 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Sep 1998	88(2)R	Ad 15/09/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 15/09/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 25 pages (25 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
18 Sep 1998	225	Accounting reference date extended from 31/07/99 to 30/09/99	View PDF Accounting reference date extended from 31/07/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: state house 22 dale street liverpool L2 4UR	View PDF Registered office changed on 18/09/98 from: state house 22 dale street liverpool L2 4UR - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)

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