CBRE INDIRECT INVESTMENT SERVICES LIMITED
Company number 02535405
- Company Overview for CBRE INDIRECT INVESTMENT SERVICES LIMITED (02535405)
- Filing history for CBRE INDIRECT INVESTMENT SERVICES LIMITED (02535405)
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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) |
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09 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Sep 1994 | 363x |
Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members |
02 Aug 1994 | AA | Full accounts made up to 30 April 1994 | |
12 Jan 1994 | AA | Full accounts made up to 30 April 1993 | |
13 Sep 1993 | 363s |
Return made up to 29/08/93; no change of members
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Request DocumentReturn made up to 29/08/93; no change of members |
02 Jul 1993 | CERTNM |
Company name changed walbrook property finance limite d\certificate issued on 05/07/93
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Request DocumentCompany name changed walbrook property finance limite d\certificate issued on 05/07/93 |
28 Jan 1993 | 88(2)R |
Ad 17/12/92--------- £ si 11998@1=11998 £ ic 2/12000
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Request DocumentAd 17/12/92--------- £ si 11998@1=11998 £ ic 2/12000 |
28 Jan 1993 | 123 |
£ nc 1000/12000 17/12/92
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Request Document£ nc 1000/12000 17/12/92 |
08 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1992 | AA | Full accounts made up to 30 April 1992 | |
17 Sep 1992 | 363s |
Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members |
18 Mar 1992 | 287 |
Registered office changed on 18/03/92 from: bucklersbury hse 3 queen victoria street london EC4N 8RE
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Request DocumentRegistered office changed on 18/03/92 from: bucklersbury hse 3 queen victoria street london EC4N 8RE |
11 Feb 1992 | AA | Full accounts made up to 30 April 1991 | |
19 Sep 1991 | 363b |
Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members |
12 Jul 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Nov 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
10 Sep 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
29 Aug 1990 | NEWINC | Incorporation |