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INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED

Company number 02897727

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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)
05 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 1995 395 Particulars of mortgage/charge
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07 Mar 1995 395 Particulars of mortgage/charge
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28 Feb 1995 363x Return made up to 14/02/95; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Apr 1994 288 Secretary resigned;new secretary appointed
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26 Apr 1994 288 New director appointed
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26 Apr 1994 288 New director appointed
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26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Apr 1994 88(2)R Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/03/94--------- £ si 98@1=98 £ ic 2/100
26 Apr 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Apr 1994 287 Registered office changed on 26/04/94 from: 35 old queen street london SW1H 9JD
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Request DocumentRegistered office changed on 26/04/94 from: 35 old queen street london SW1H 9JD
25 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 CERTNM Company name changed choqs 258 LIMITED\certificate issued on 15/04/94
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Request DocumentCompany name changed choqs 258 LIMITED\certificate issued on 15/04/94
14 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation