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ESTATES & MANAGEMENT LIMITED

Company number 03244100

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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)
17 Aug 2007 88(2)R Ad 30/06/07--------- £ si 1999000@1=1999000 £ ic 1000/2000000
17 Aug 2007 123 Nc inc already adjusted 30/06/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 288c Director's particulars changed
27 Sep 2006 363s Return made up to 30/08/06; full list of members
21 Jun 2006 AA Full accounts made up to 31 December 2004
15 May 2006 288a New director appointed
15 Feb 2006 288a New director appointed
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288a New secretary appointed
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
24 Oct 2005 363s Return made up to 30/08/05; full list of members
22 Oct 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288a New secretary appointed
05 Feb 2005 AA Full accounts made up to 31 December 2003
26 Jan 2005 288b Director resigned
21 Dec 2004 288a New director appointed
08 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Sep 2004 288c Director's particulars changed