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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 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Nov 1993 363s Return made up to 02/10/93; no change of members
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Request DocumentReturn made up to 02/10/93; no change of members
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1992 363s Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
12 Aug 1992 AA Full accounts made up to 31 December 1991
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16 Oct 1991 AA Full accounts made up to 31 December 1990
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16 Oct 1991 363b Return made up to 02/10/91; full list of members
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03 Jun 1991 287 Registered office changed on 03/06/91 from: highlands rd shirley solihull west midlands B90 4NL
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Request DocumentRegistered office changed on 03/06/91 from: highlands rd shirley solihull west midlands B90 4NL
09 May 1991 288 Director resigned
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19 Oct 1990 AA Full accounts made up to 31 December 1989
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19 Oct 1990 363 Return made up to 02/10/90; full list of members
28 Feb 1990 88(2)R Ad 30/01/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/01/90--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1990 123 £ nc 100/1000 29/01/90
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Request Document£ nc 100/1000 29/01/90
21 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1989 363 Return made up to 27/09/89; no change of members
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Request DocumentReturn made up to 27/09/89; no change of members
03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Dec 1988 363 Return made up to 31/10/88; no change of members
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Request DocumentReturn made up to 31/10/88; no change of members
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jan 1988 363 Return made up to 02/11/87; full list of members
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Request DocumentReturn made up to 02/11/87; full list of members
03 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed