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INVESTORS PROPERTY CORPORATION LIMITED(THE)

Company number 00042562

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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)
22 May 2003 287 Registered office changed on 22/05/03 from: 16 dumbarton road london SW2 5LU
10 Apr 2003 363s Return made up to 09/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Nov 2002 AA Total exemption small company accounts made up to 31 March 2001
02 Jan 2002 363s Return made up to 09/11/01; no change of members
28 Jun 2001 AA Accounts for a small company made up to 31 March 2000
15 Feb 2001 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Sep 2000 122 S-div 03/08/00
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
13 Sep 2000 403a Declaration of satisfaction of mortgage/charge
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
23 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2000 123 Nc inc already adjusted 03/08/00
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
23 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jun 2000 AA Accounts for a small company made up to 31 March 1998
27 Jun 2000 AA Accounts for a small company made up to 31 March 1999
27 Jun 2000 AA Accounts for a small company made up to 31 March 1997