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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)
19 Sep 1991 88(3) Particulars of contract relating to shares
19 Sep 1991 88(2)O Ad 31/07/91--------- £ si 79040@.01
30 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1991 88(2)P Ad 31/07/91--------- £ si 79040@.01=790 £ ic 46610/47400
19 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Nov 1990 AUD Auditor's resignation
19 Nov 1990 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
02 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 88(2)R Ad 31/07/90--------- £ si 5382@.01=53 £ ic 46556/46609
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Request DocumentAd 31/07/90--------- £ si 5382@.01=53 £ ic 46556/46609
10 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Aug 1990 88(2)O Ad 01/07/90--------- premium £ si 13850@.01
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Request DocumentAd 01/07/90--------- premium £ si 13850@.01
03 Aug 1990 88(2)R Ad 01/07/90--------- £ si 80000@.01=800 £ ic 45618/46418
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Request DocumentAd 01/07/90--------- £ si 80000@.01=800 £ ic 45618/46418
03 Aug 1990 88(2)P Ad 01/07/90--------- £ si 13850@.01=138 £ ic 46418/46556
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 01/07/90--------- £ si 13850@.01=138 £ ic 46418/46556
25 Jul 1990 MEM/ARTS Memorandum and Articles of Association
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Apr 1990 MEM/ARTS Memorandum and Articles of Association
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1989 363 Return made up to 11/08/88; full list of members; amend
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Request DocumentReturn made up to 11/08/88; full list of members; amend
16 Nov 1989 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association