B&Q ESTATES

Company number 04042702

Date	Type	Description	View / Download
01 Dec 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Oct 2000	225	Accounting reference date shortened from 31/07/01 to 28/03/01	(1 page)
26 Sep 2000	288a	New secretary appointed	(5 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(3 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 746406577@1=746406577 £ ic 950/746407527	(2 pages)
19 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 949@1=949 £ ic 1/950	(2 pages)
19 Sep 2000	123	Nc inc already adjusted 29/08/00	(2 pages)
19 Sep 2000	123	£ nc 1000000000/1000000900 29/08/00	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
04 Sep 2000	287	Registered office changed on 04/09/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	CERTNM	Company name changed hackremco (no.1695) LIMITED\certificate issued on 29/08/00	(2 pages)
28 Jul 2000	NEWINC	Incorporation	(15 pages)