UK LAND ESTATES (CONSULTANCY) LIMITED

Company number 04393068

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
28 Jul 2005	288c	Secretary's particulars changed	(1 page)
06 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
22 Dec 2004	353	Location of register of members	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
20 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 33@1=33 £ ic 100/133	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
07 Apr 2003	363s	Return made up to 12/03/03; full list of members	(7 pages)
07 Apr 2003	363(353)	Location of register of members address changed
09 Feb 2003	287	Registered office changed on 09/02/03 from: avalon house princes park princesway team valley gateshead tyne & wear NE11 0NF	(1 page)
31 Dec 2002	288a	New director appointed	(3 pages)
05 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Sep 2002	88(2)R	Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
08 Jul 2002	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
08 Jul 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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Jul 2002	CERTNM	Company name changed ever 1740 LIMITED\certificate issued on 05/07/02	(2 pages)
17 Jun 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
17 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2002	287	Registered office changed on 31/05/02 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)