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INTERNATIONAL REAL ESTATE LIMITED

Company number 02101254

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363x Return made up to 18/08/94; bulk list available separately
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 18/08/94; bulk list available separately
13 Sep 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
25 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jul 1994 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jul 1994 88(2)O Ad 25/03/94--------- £ si 32222222@.01
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Request DocumentAd 25/03/94--------- £ si 32222222@.01
20 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 88(2)P Ad 25/03/94--------- £ si 32222222@.01=322222 £ ic 2527070/2849292
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Request DocumentAd 25/03/94--------- £ si 32222222@.01=322222 £ ic 2527070/2849292
18 Apr 1994 88(2)R Ad 23/03/94--------- £ si 108303028@.01=1083030 £ ic 1444040/2527070
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 1994 123 £ nc 1900000/3981521 23/03/94
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Request Document£ nc 1900000/3981521 23/03/94
30 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Mar 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
21 Feb 1994 363x Return made up to 18/08/93; bulk list available separately
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Request DocumentReturn made up to 18/08/93; bulk list available separately
17 Feb 1994 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
17 Feb 1994 OC138 Reduction of iss capital and minute (oc) £ ic 4080121/ 1444040
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Request DocumentReduction of iss capital and minute (oc) £ ic 4080121/ 1444040
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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.
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02 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1993 88(2)R Ad 07/05/93--------- £ si 115114243@.01=1151142 £ ic 2928979/4080121