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ESTATE MANAGEMENT 58 LIMITED

Company number 03691593

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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)
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New director appointed
23 Aug 1999 88(2)R Ad 21/01/99--------- £ si 2@1=2 £ ic 1/3
26 Feb 1999 288a New director appointed
26 Feb 1999 287 Registered office changed on 26/02/99 from: 12 york place leeds LS1 2DS
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288a New director appointed
26 Feb 1999 288a New secretary appointed;new director appointed
26 Feb 1999 MEM/ARTS Memorandum and Articles of Association
26 Feb 1999 123 £ nc 2/3 21/01/99
26 Feb 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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26 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1999 NEWINC Incorporation