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ENGLISH PROPERTY CORPORATION

Company number 00640408

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Company Results (links open in a new window)
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)
02 Jan 2003	363a	Return made up to 24/12/02; full list of members	View PDF Return made up to 24/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2002	AA	Accounts made up to 30 September 2001	View PDF Accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
10 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2002	363a	Return made up to 24/12/01; full list of members	View PDF Return made up to 24/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
28 Mar 2001	AA	Accounts made up to 30 September 2000	View PDF Accounts made up to 30 September 2000 - link opens in a new window - 11 pages (11 pages)
11 Jan 2001	363a	Return made up to 24/12/00; full list of members	View PDF Return made up to 24/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2000	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 DocumentResolutions
12 Oct 2000	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 DocumentResolutions
12 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
03 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 3 pages (3 pages)
03 Oct 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 86 pages (86 pages)
03 Oct 2000	MISC	Form 53	View PDF Form 53 - link opens in a new window - 1 page (1 page)
03 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB	View PDF Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB - link opens in a new window - 1 page (1 page)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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