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MITSUBISHI ESTATE LONDON LIMITED

Company number 02435659

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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)
24 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Dec 1990 288 New director appointed
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24 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 May 1990 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
27 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1990 395 Particulars of mortgage/charge
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14 Nov 1989 122 S-div 30/10/89
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Request DocumentS-div 30/10/89
14 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 NEWINC Incorporation