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UK LAND ESTATES LIMITED

Company number 04940037

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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)
08 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 MEM/ARTS Memorandum and Articles of Association
07 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 22/12/03
05 Jan 2004 CERTNM Company name changed ever 2229 LIMITED\certificate issued on 05/01/04
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: eversheds LLP central square south orchard street NE1 3XX
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed
22 Oct 2003 NEWINC Incorporation