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PHILADELPHIA ESTATES LIMITED

Company number 03216084

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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)
30 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
23 Mar 1998	225	Accounting reference date extended from 30/06/97 to 31/08/97	View PDF Accounting reference date extended from 30/06/97 to 31/08/97 - link opens in a new window - 1 page (1 page)
22 Jul 1997	363s	Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 22/07/97	View PDF Return made up to 25/06/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 - link opens in a new window - 6 pages (6 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1996	CERTNM	Company name changed speed 5682 LIMITED\certificate issued on 09/07/96	View PDF Company name changed speed 5682 LIMITED\certificate issued on 09/07/96 - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	287	Registered office changed on 03/07/96 from: 174-180 old street london EC1V 9BP	View PDF Registered office changed on 03/07/96 from: 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
25 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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