ROBERT BILTON ESTATES LIMITED

Company number 03865156

Date	Type	Description	View / Download
24 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2001	363s	Return made up to 26/10/01; full list of members	(7 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: school lane knowsley business park prescot merseyside L34 9GJ	(1 page)
05 Oct 2001	288a	New secretary appointed	(3 pages)
18 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
17 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
14 May 2001	88(2)R	Ad 08/05/01--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
14 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
11 May 2001	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(4 pages)
16 Feb 2001	288a	New director appointed	(4 pages)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288b	Secretary resigned	(1 page)
05 Dec 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
02 Nov 2000	CERTNM	Company name changed onebuy LIMITED\certificate issued on 03/11/00	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next