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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)
26 Sep 1996 363a Return made up to 18/08/96; bulk list available separately
09 Sep 1996 288 New director appointed
14 Aug 1996 AA Full group accounts made up to 31 March 1996
12 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New secretary appointed
08 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 288 Director resigned
05 Jun 1996 288 Director resigned
21 Apr 1996 169 £ ic 2833837/2770837 25/01/96 £ sr 157500@.4=63000
26 Jan 1996 169 £ ic 2853837/2833837 14/12/95 £ sr 50000@.4=20000
26 Jan 1996 169 £ ic 2873837/2853837 03/01/96 £ sr 50000@.4=20000
22 Sep 1995 363x Return made up to 18/08/95; bulk list available separately
15 Sep 1995 88(2)R Ad 14/08/95--------- £ si 61362@.4=24544 £ ic 2849292/2873836
01 Sep 1995 395 Particulars of mortgage/charge
24 Aug 1995 403a Declaration of satisfaction of mortgage/charge
27 Jul 1995 MEM/ARTS Memorandum and Articles of Association
27 Jul 1995 122 Conso 26/07/95
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1995 AA Full group accounts made up to 31 March 1995
28 Jun 1995 288 Director's particulars changed
24 Feb 1995 287 Registered office changed on 24/02/95 from: international buildings 71 kingsway london WC2B 6ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/95 from: international buildings 71 kingsway london WC2B 6ST
21 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge