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H. K. ESTATES LIMITED

Company number 03799631

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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 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 363s Return made up to 01/07/04; full list of members
09 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
05 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jun 2003 363s Return made up to 01/07/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Jul 2002 363s Return made up to 01/07/02; full list of members
12 Jan 2002 395 Particulars of mortgage/charge
30 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
06 Jul 2001 363s Return made up to 01/07/01; full list of members
04 Jul 2001 287 Registered office changed on 04/07/01 from: 8TH floor northway house high road london N20 9LP
19 Feb 2001 88(2)R Ad 25/01/01--------- £ si 44@1=44 £ ic 200056/200100
19 Feb 2001 88(2)R Ad 25/01/01--------- £ si 26@1=26 £ ic 200030/200056
19 Feb 2001 88(2)R Ad 25/01/01--------- £ si 200028@1=200028 £ ic 2/200030
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Feb 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 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 DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 2001 123 £ nc 1000/201000 25/01/01
09 Feb 2001 395 Particulars of mortgage/charge
26 Jan 2001 AA Full accounts made up to 31 March 2000
24 Aug 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed