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LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED

Company number 02504487

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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 Nov 1996 288c Secretary's particulars changed
29 Nov 1996 288c Secretary's particulars changed
09 May 1996 288 Secretary resigned
29 Apr 1996 288 New secretary appointed
30 Jan 1996 288 Secretary resigned
01 Dec 1995 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1995 AA Full accounts made up to 30 June 1995
21 Nov 1995 363s Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1995 288 New secretary 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 DocumentNew secretary appointed
24 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
24 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
12 Dec 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 88(2)R Ad 31/05/94--------- £ si 500000@1=500000 £ ic 1000000/1500000
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Request DocumentAd 31/05/94--------- £ si 500000@1=500000 £ ic 1000000/1500000
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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27 Jul 1994 122 £ sr 9000000@1 22/09/93
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Request Document£ sr 9000000@1 22/09/93
27 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 CERTNM Company name changed lend lease international LIMITED\certificate issued on 05/07/94