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ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Company number 02779223

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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 1998 288a New director appointed
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07 Apr 1998 288a New director appointed
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02 Mar 1998 363a Return made up to 13/01/98; change of members
02 Mar 1998 288a New director appointed
02 Mar 1998 88(2)R Ad 28/10/97--------- £ si 500000@1=500000 £ ic 501000/1001000
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1998 123 £ nc 501000/1001000 22/10/97
07 Jan 1998 288c Director's particulars changed
24 Nov 1997 288c Director's particulars changed
13 Nov 1997 AA Full accounts made up to 24 March 1997
18 Jul 1997 287 Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ
29 Jan 1997 288c Director's particulars changed
23 Jan 1997 363a Return made up to 13/01/97; change of members
23 Jan 1997 288b Director resigned
08 Jan 1997 AA Full group accounts made up to 24 March 1996
17 Feb 1996 363x Return made up to 13/01/96; full list of members
25 Jan 1996 288 Secretary's particulars changed
09 Jan 1996 288 Director's particulars changed
09 Nov 1995 288 Director resigned
31 Oct 1995 AA Full accounts made up to 24 March 1995
01 Sep 1995 288 Director resigned
19 May 1995 288 New director appointed
25 Apr 1995 88(2)R Ad 22/03/95--------- £ si 249950000@.002= 499900 £ ic 1010/500910
25 Apr 1995 123 Nc inc already adjusted 22/03/95