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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)
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 18/10/04; full list of members
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288a New secretary appointed
17 Nov 2003 363a Return made up to 24/10/03; full list of members
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed approved 20/09/03
31 Aug 2003 122 £ ic 324743580/0 30/06/03 £ sr 324743580@1=324743580
31 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2003 123 £ nc 324743580/357217938 30/06/03
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 24/10/02; full list of members
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
13 May 2002 288b Secretary resigned
10 May 2002 288a New secretary appointed
10 Apr 2002 287 Registered office changed on 10/04/02 from: bow bells house, bread street, london, EC4M 9BQ
18 Feb 2002 395 Particulars of mortgage/charge
03 Jan 2002 363s Return made up to 24/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2001 MEM/ARTS Memorandum and Articles of Association
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 123 £ nc 309743580/324743580 25/09/01
24 Aug 2001 AA Full accounts made up to 31 December 2000