- Company Overview for INDEXREAL LIMITED (02251705)
- Filing history for INDEXREAL LIMITED (02251705)
- People for INDEXREAL LIMITED (02251705)
- More for INDEXREAL LIMITED (02251705)
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) |
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29 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
19 Jul 1993 | 363s |
Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members |
19 Jul 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
17 Feb 1993 | 287 |
Registered office changed on 17/02/93 from: lwt building 58-72 upper ground london england SE1 9NE
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Request DocumentRegistered office changed on 17/02/93 from: lwt building 58-72 upper ground london england SE1 9NE |
27 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 Jul 1992 | 363s |
Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members |
02 Jul 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Oct 1991 | 287 |
Registered office changed on 25/10/91 from: 79 pall mall london SW1Y 5ES
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Request DocumentRegistered office changed on 25/10/91 from: 79 pall mall london SW1Y 5ES |
11 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
02 Aug 1991 | 363b |
Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members |
24 Dec 1990 | 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 |
11 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
13 Sep 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
01 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
18 Sep 1989 | 363 |
Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members |
05 Sep 1988 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
16 Aug 1988 | PUC 2 |
Wd 04/07/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/07/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100 |
25 Jul 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
22 Jul 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 |
13 Jul 1988 | MA | Memorandum and Articles of Association | |
13 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1988 | 287 |
Registered office changed on 07/07/88 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 07/07/88 from: broadgate house 7 eldon street london EC2M 7HD |
07 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |