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DAIWA EUROPE PROPERTY LIMITED

Company number 02308308

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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)
12 Dec 1990 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
12 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Dec 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Oct 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Sep 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
17 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Sep 1990 CERTNM Company name changed singlelet LIMITED\certificate issued on 13/09/90
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Request DocumentCompany name changed singlelet LIMITED\certificate issued on 13/09/90
05 Sep 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
05 Sep 1990 88(2)R Ad 03/09/90--------- £ si 49999900@1=49999900 £ ic 100/50000000
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Request DocumentAd 03/09/90--------- £ si 49999900@1=49999900 £ ic 100/50000000
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Sep 1990 123 £ nc 100/100000000 03/09/90
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Request Document£ nc 100/100000000 03/09/90
05 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 287 Registered office changed on 05/09/90 from: 243 knightsbridge london SW7 1DH
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Request DocumentRegistered office changed on 05/09/90 from: 243 knightsbridge london SW7 1DH
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 88(2)R Ad 25/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/07/90--------- £ si 98@1=98 £ ic 2/100
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
07 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed