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G2 ESTATES LIMITED

Company number 03767120

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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)
12 Jul 2000 403b Declaration of mortgage charge released/ceased
24 May 2000 363s Return made up to 10/05/00; full list of members
25 Mar 2000 395 Particulars of mortgage/charge
28 Feb 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
06 Aug 1999 288a New secretary appointed
06 Aug 1999 288b Secretary resigned
26 May 1999 395 Particulars of mortgage/charge
26 May 1999 287 Registered office changed on 26/05/99 from: royal london house 22-25 finsbury square london EC2A 1DS
26 May 1999 288b Director resigned
26 May 1999 288b Secretary resigned
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New secretary appointed;new director appointed
21 May 1999 CERTNM Company name changed dmwsl 265 LIMITED\certificate issued on 21/05/99
10 May 1999 NEWINC Incorporation