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ESTIMATION LIMITED

Company number 01445066

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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)
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2007 395 Particulars of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 363a Return made up to 02/10/06; full list of members
15 Aug 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 169 £ ic 3158/3000 30/12/05 £ sr 158@1=158
23 Jan 2006 288a New secretary appointed
04 Oct 2005 363a Return made up to 02/10/05; full list of members
08 Aug 2005 288b Secretary resigned
23 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 AA Full accounts made up to 31 December 2003
04 Jul 2005 288b Director resigned
21 Oct 2004 363s Return made up to 02/10/04; full list of members
09 Jan 2004 AUD Auditor's resignation
01 Nov 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 363s Return made up to 02/10/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 December 2001
16 Nov 2001 88(2)R Ad 19/10/01--------- £ si 2158@1=2158 £ ic 1000/3158
16 Nov 2001 288a New director appointed
12 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2001 123 Nc inc already adjusted 19/10/01
12 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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