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INDEXREAL LIMITED

Company number 02251705

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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)
29 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
19 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Feb 1993 287 Registered office changed on 17/02/93 from: lwt building 58-72 upper ground london england SE1 9NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/93 from: lwt building 58-72 upper ground london england SE1 9NE
27 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 363s Return made up to 22/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/92; no change of members
02 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1991 287 Registered office changed on 25/10/91 from: 79 pall mall london SW1Y 5ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/91 from: 79 pall mall london SW1Y 5ES
11 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 363b Return made up to 22/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/91; no change of members
24 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
13 Sep 1990 363 Return made up to 22/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/90; full list of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
18 Sep 1989 363 Return made up to 27/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/89; full list of members
05 Sep 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
16 Aug 1988 PUC 2 Wd 04/07/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/07/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
25 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
22 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1988 MA Memorandum and Articles of Association
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jul 1988 287 Registered office changed on 07/07/88 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 07/07/88 from: broadgate house 7 eldon street london EC2M 7HD
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed