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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)
12 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/10/00
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
22 Nov 1999 363s Return made up to 02/10/99; full list of members
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
23 Mar 1999 288a New director appointed
26 Feb 1999 288b Director resigned
08 Dec 1998 288a New director appointed
19 Nov 1998 288b Director resigned
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1998 363s Return made up to 02/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1998 AA Full accounts made up to 31 December 1997
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
08 Jun 1998 288a New director appointed
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Request DocumentNew director appointed
08 Jun 1998 288a New secretary appointed
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28 May 1998 288b Secretary resigned
08 Dec 1997 288a New secretary appointed
08 Dec 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed;new director appointed