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CBRE CAPITAL ADVISORS LIMITED

Company number 02202845

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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)
20 Sep 1989 88(2)C Wd 14/09/89 ad 09/08/89--------- £ si 100000@1=100000 £ ic 33000/133000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/09/89 ad 09/08/89--------- £ si 100000@1=100000 £ ic 33000/133000
12 Sep 1989 AA Full accounts made up to 30 April 1989
09 Aug 1989 363 Return made up to 09/06/89; full list of members; amend
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Request DocumentReturn made up to 09/06/89; full list of members; amend
09 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1988 PUC 2 Wd 17/05/88 ad 27/04/88--------- £ si 32998@1=32998 £ ic 2/33000
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Request DocumentWd 17/05/88 ad 27/04/88--------- £ si 32998@1=32998 £ ic 2/33000
11 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
24 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 Mar 1988 MA Memorandum and Articles of Association
09 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1988 287 Registered office changed on 02/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/03/88 from: 2 baches street london N1 6UB
23 Feb 1988 CERTNM Company name changed formatstable LIMITED\certificate issued on 24/02/88
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Request DocumentCompany name changed formatstable LIMITED\certificate issued on 24/02/88
23 Feb 1988 CERTNM Company name changed\certificate issued on 23/02/88
04 Dec 1987 NEWINC Incorporation