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CB RICHARD ELLIS COMMERCIAL LIMITED

Company number 01833422

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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)
11 Nov 1994 288 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 DocumentDirector resigned;new director appointed
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
31 May 1994 88(2)R Ad 18/05/94--------- £ si 4000@.01=40 £ ic 54173/54213
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Request DocumentAd 18/05/94--------- £ si 4000@.01=40 £ ic 54173/54213
08 Apr 1994 MEM/ARTS Memorandum and Articles of Association
08 Apr 1994 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
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Mar 1994 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
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jan 1994 88(2)R Ad 01/12/93--------- premium £ si 29724@.01=297 £ ic 53876/54173
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/93--------- premium £ si 29724@.01=297 £ ic 53876/54173
07 Dec 1993 363s Return made up to 08/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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 08/11/93; change of members
02 Oct 1993 AA Full group 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 group accounts made up to 31 December 1992
19 Aug 1993 88(2)R Ad 28/07/93--------- premium £ si 29724@.01=297 £ ic 52478/52775
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/93--------- premium £ si 29724@.01=297 £ ic 52478/52775
01 Dec 1992 363s Return made up to 08/11/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 08/11/92; bulk list available separately
23 Oct 1992 AA Full group accounts made up to 31 December 1991
12 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1991 363b Return made up to 08/11/91; full list of members
04 Dec 1991 88(2)R Ad 25/11/91--------- premium £ si 122000@.01=1220 £ ic 51258/52478
14 Nov 1991 88(2)R Ad 10/10/91--------- premium £ si 225000@.01=2250 £ ic 49008/51258
31 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1991 88(3) Particulars of contract relating to shares
31 Oct 1991 88(2)O Ad 01/10/91--------- £ si 160802@.01
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1991 88(2)P Ad 01/10/91--------- £ si 160802@.01=1608 £ ic 47400/49008
07 Oct 1991 AA Full group 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 group accounts made up to 31 December 1990