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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
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19 Jul 1993 363s Return made up to 22/06/93; full list of members
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19 Jul 1993 363(353) Location of register of members address changed
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17 Feb 1993 287 Registered office changed on 17/02/93 from: lwt building 58-72 upper ground london england SE1 9NE
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27 Oct 1992 AA Full accounts made up to 31 December 1991
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02 Jul 1992 363s Return made up to 22/06/92; no change of members
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02 Jul 1992 363(288) Director's particulars changed
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31 Oct 1991 288 Director resigned;new director appointed
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25 Oct 1991 287 Registered office changed on 25/10/91 from: 79 pall mall london SW1Y 5ES
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11 Oct 1991 AA Full accounts made up to 31 December 1990
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02 Aug 1991 363b Return made up to 22/06/91; no change of members
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24 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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11 Oct 1990 AA Full accounts made up to 31 December 1989
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13 Sep 1990 363 Return made up to 22/06/90; full list of members
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01 Nov 1989 AA Full accounts made up to 31 December 1988
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18 Sep 1989 363 Return made up to 27/07/89; full list of members
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05 Sep 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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16 Aug 1988 PUC 2 Wd 04/07/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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25 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 31/08
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22 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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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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13 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jul 1988 287 Registered office changed on 07/07/88 from: broadgate house 7 eldon street london EC2M 7HD
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07 Jul 1988 288 New director appointed
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