ESTERKIN PROPERTIES LIMITED

Company number 03792236

Date	Type	Description	View / Download
08 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: halifax house hanbury road pontypool gwent NP4 6LL	(1 page)
11 Jun 2001	363a	Return made up to 18/06/01; no change of members	(4 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
18 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/00	(1 page)
16 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/07/00	(6 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: bank house 9 charlotte street manchester lancashire M1 4EU	(1 page)
20 Apr 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
08 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 1@1=1 £ ic 200/201	(2 pages)
08 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 1999	123	£ nc 200/10000 26/11/99	(1 page)
05 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1999	88(2)R	Ad 08/07/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
21 Jul 1999	123	£ nc 100/200 08/07/99	(1 page)
21 Jul 1999	287	Registered office changed on 21/07/99 from: haywood house north dumfries place, cardiff south glamorgan CF10 3GA	(1 page)
21 Jul 1999	288b	Director resigned	(1 page)

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