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INSTITUTIONAL PROPERTY HOLDINGS PLC

Company number 02251671

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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 1989 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
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 CERTNM Company name changed clinchmoon PLC\certificate issued on 04/11/88
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Request DocumentCompany name changed clinchmoon PLC\certificate issued on 04/11/88
31 Oct 1988 PUC 2 Wd 19/10/88 ad 11/08/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 19/10/88 ad 11/08/88--------- £ si 49998@1=49998 £ ic 2/50000
27 Oct 1988 287 Registered office changed on 27/10/88 from: 2 grosvenor gardens london SW1W odh
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 27/10/88 from: 2 grosvenor gardens london SW1W odh
22 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Sep 1988 AUDR Auditor's report
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Request DocumentAuditor's report
22 Sep 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Sep 1988 BS Balance Sheet
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Request DocumentBalance Sheet
22 Sep 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Sep 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
12 Sep 1988 287 Registered office changed on 12/09/88 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 12/09/88 from: 9 cheapside london EC2V 6AD
12 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1988 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
28 Jun 1988 287 Registered office changed on 28/06/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 28/06/88 from: 2 baches st london N1 6UB
05 May 1988 NEWINC Incorporation
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Request DocumentIncorporation