PRIME ESTATES (HOUGHTON REGIS) LIMITED

Company number 04044528

Date	Type	Description	View / Download
23 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
13 Feb 2003	88(2)R	Ad 19/12/02--------- £ si 949332@1=949332 £ ic 100100/1049432	(2 pages)
13 Feb 2003	88(3)	Particulars of contract relating to shares	(3 pages)
23 Jan 2003	CERTNM	Company name changed hunting gate (leeds) LIMITED\certificate issued on 23/01/03	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2002	123	£ nc 100100/1100000 19/12/02	(1 page)
30 Oct 2002	288a	New director appointed	(3 pages)
18 Oct 2002	288b	Director resigned	(1 page)
20 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
27 May 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
23 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01	(6 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	MISC	Amend 882-100099 x £1 sh 2/11/00	(2 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 100099@1=100099 £ ic 1/100100	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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

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