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ESTATE MANAGEMENT 55 LIMITED

Company number 03681839

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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)
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288b Secretary resigned
05 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Aug 2000 287 Registered office changed on 22/08/00 from: 16 royds hall road pavilion business park leeds LS12 6AJ
24 Dec 1999 363s Return made up to 10/12/99; full list of members
03 Nov 1999 288a New director appointed
03 Nov 1999 288b Director resigned
03 Nov 1999 288b Director resigned
18 Oct 1999 288a New director appointed
25 Jan 1999 288a New director appointed
05 Jan 1999 287 Registered office changed on 05/01/99 from: 12 york place leeds west yorkshire LS1 2DS
05 Jan 1999 288a New secretary appointed
05 Jan 1999 288a New director appointed
04 Jan 1999 288b Director resigned
04 Jan 1999 288b Secretary resigned
04 Jan 1999 123 Nc inc already adjusted 21/12/98
04 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1998 NEWINC Incorporation