- Company Overview for DAIWA EUROPE PROPERTY LIMITED (02308308)
- Filing history for DAIWA EUROPE PROPERTY LIMITED (02308308)
- People for DAIWA EUROPE PROPERTY LIMITED (02308308)
- Insolvency for DAIWA EUROPE PROPERTY LIMITED (02308308)
- More for DAIWA EUROPE PROPERTY LIMITED (02308308)
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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12 Dec 1990 | BS |
Balance Sheet
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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
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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
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Request DocumentResolutions |
05 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
06 Aug 1990 | RESOLUTIONS |
Resolutions
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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 |