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IDEALRATE MANAGEMENT LIMITED

Company number 02279970

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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 Aug 1990 363 Annual return made up to 28/06/90
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Request DocumentAnnual return made up to 28/06/90
12 Jul 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 288 Secretary resigned;new secretary appointed
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28 Feb 1990 287 Registered office changed on 28/02/90 from: 17 albemarle street london W1
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Request DocumentRegistered office changed on 28/02/90 from: 17 albemarle street london W1
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1989 MEM/ARTS Memorandum and Articles of Association
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jul 1989 CERTNM Company name changed idealrate residents management l imited\certificate issued on 26/07/89
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Request DocumentCompany name changed idealrate residents management l imited\certificate issued on 26/07/89
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1988 287 Registered office changed on 14/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/88 from: 2 baches street london N1 6UB
25 Jul 1988 NEWINC Incorporation