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ESTATES PROPERTY INVESTMENT COMPANY LIMITED

Company number 00666487

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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)
23 Mar 1989 225(1) Accounting reference date shortened from 30/04 to 24/03
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Dec 1988 287 Registered office changed on 20/12/88 from: 1 love lane london EC2V 7JN
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Request DocumentRegistered office changed on 20/12/88 from: 1 love lane london EC2V 7JN
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 288 Secretary resigned;new secretary appointed
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01 Dec 1988 288 New director appointed
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01 Dec 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1988 288 Director resigned
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05 Oct 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Oct 1988 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Oct 1988 MAR Re-registration of Memorandum and Articles
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29 Sep 1988 288 Director resigned
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24 Aug 1988 288 New director appointed
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16 Aug 1988 288 Director resigned
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11 Aug 1988 PUC 2 Wd 24/06/88 ad 04/07/88--------- premium £ si 65685@.25=16421
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Request DocumentWd 24/06/88 ad 04/07/88--------- premium £ si 65685@.25=16421
11 Aug 1988 PUC 2 Wd 24/06/88 ad 04/07/88--------- premium £ si 136575@.25=34143
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Request DocumentWd 24/06/88 ad 04/07/88--------- premium £ si 136575@.25=34143
07 Jun 1988 PUC 2 Wd 29/04/88 ad 19/04/88--------- premium £ si 83334@.25=20833
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Request DocumentWd 29/04/88 ad 19/04/88--------- premium £ si 83334@.25=20833
16 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Feb 1988 403b Declaration of mortgage charge released/ceased