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OFFICE ESTATES LIMITED

Company number 03678585

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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 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 07/12/00 - link opens in a new window - 1 page (1 page)
14 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/12/00	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 07/12/00 - link opens in a new window - 1 page (1 page)
14 Dec 2000	363s	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/09/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
06 Dec 1999	363a	Return made up to 03/12/99; full list of members	View PDF Return made up to 03/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Dec 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)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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