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ESTATECREATE LIMITED

Company number 06289199

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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)
10 Feb 2009 88(3) Particulars of contract relating to shares
10 Feb 2009 88(2) Ad 01/09/08-31/12/08\gbp si 1370@0.01=13.7\gbp ic 1480.05/1493.75\
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 88(3) Particulars of contract relating to shares
03 Dec 2008 88(2) Ad 28/11/08\gbp si 10963@0.01=109.63\gbp ic 1370.42/1480.05\
03 Sep 2008 88(3) Particulars of contract relating to shares
03 Sep 2008 88(2) Ad 21/08/08\gbp si 1747@0.01=17.47\gbp ic 1352.95/1370.42\
25 Jun 2008 363a Return made up to 21/06/08; full list of members
18 Jan 2008 88(2)R Ad 10/01/08--------- £ si 20295@.01=202 £ ic 112/314
14 Nov 2007 88(2)R Ad 12/11/07--------- £ si 120000@.0001=12 £ ic 100/112
25 Sep 2007 122 S-div 21/09/07
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 88(2)R Ad 01/08/07--------- £ si 98@1=98 £ ic 2/100
09 Aug 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
21 Jun 2007 NEWINC Incorporation