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INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED

Company number 02359885

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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)
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 CERTNM Company name changed toldart LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed toldart LIMITED\certificate issued on 29/01/90
04 Jan 1990 88(2)O Ad 18/10/89--------- £ si 132998@1
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Request DocumentAd 18/10/89--------- £ si 132998@1
04 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1989 88(2)P Ad 18/10/89--------- £ si 132998@1=132998 £ ic 367002/500000
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Request DocumentAd 18/10/89--------- £ si 132998@1=132998 £ ic 367002/500000
28 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 88(2)R Ad 18/10/89--------- £ si 367000@1=367000 £ ic 2/367002
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Request DocumentAd 18/10/89--------- £ si 367000@1=367000 £ ic 2/367002
17 Nov 1989 123 £ nc 1000/550000 18/10/89
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Request Document£ nc 1000/550000 18/10/89
22 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 May 1989 287 Registered office changed on 11/05/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/05/89 from: 2 baches st london N1 6UB
11 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation