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COMMERCIAL ESTATES PROPERTY COMPANY LIMITED

Company number 01952080

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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)
07 Apr 2000 395 Particulars of mortgage/charge
09 Feb 2000 AA Accounts for a small company made up to 30 June 1999
08 Nov 1999 363s Return made up to 10/10/99; full list of members
16 Nov 1998 AA Accounts for a small company made up to 30 June 1998
16 Oct 1998 363s Return made up to 10/10/98; no change of members
26 May 1998 225 Accounting reference date extended from 25/03/98 to 30/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 25/03/98 to 30/06/98
13 Nov 1997 AA Accounts for a small company made up to 25 March 1997
06 Nov 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 363s Return made up to 10/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1997 88(3) Particulars of contract relating to shares
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 300000@1=300000 £ ic 2200000/2500000
07 Jul 1997 123 Nc inc already adjusted 01/07/97
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1996 AA Accounts for a small company made up to 25 March 1996
13 Oct 1996 363s Return made up to 10/10/96; full list of members
16 Nov 1995 AA Accounts for a small company made up to 25 March 1995
06 Nov 1995 363s Return made up to 10/10/95; no change of members
05 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Oct 1994 AA Accounts for a small company made up to 25 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 25 March 1994
13 Oct 1994 363s Return made up to 10/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/94; no change of members
20 Oct 1993 363s Return made up to 10/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/93; full list of members