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CNC ESTATES LIMITED

Company number 02509349

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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)
24 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1991 363b Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
09 Apr 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Jul 1990 88(2)R Ad 21/06/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/06/90--------- £ si 998@1=998 £ ic 2/1000
06 Jul 1990 123 Nc inc already adjusted 20/06/90
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Request DocumentNc inc already adjusted 20/06/90
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jul 1990 CERTNM Company name changed 590TH shelf trading company limi ted\certificate issued on 06/07/90
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Request DocumentCompany name changed 590TH shelf trading company limi ted\certificate issued on 06/07/90
03 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1990 287 Registered office changed on 28/06/90 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 28/06/90 from: 21 holborn viaduct london EC1A 2DY
28 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation