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CB RICHARD ELLIS LIMITED

Company number 02704074

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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)
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Aug 1992 88(2)P Ad 02/06/92--------- £ si 300000@.1=30000 £ ic 300000/330000
07 Aug 1992 88(2)P Ad 02/06/92--------- £ si 299998@1=299998 £ ic 2/300000
01 Jul 1992 122 S-div 02/06/92
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Request DocumentS-div 02/06/92
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 287 Registered office changed on 17/06/92 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 17/06/92 from: 100 fetter lane london EC4A 1DD
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1992 123 £ nc 50000/500000 29/05/92
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jun 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Apr 1992 CERTNM Company name changed matahari 452 LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed matahari 452 LIMITED\certificate issued on 21/04/92
06 Apr 1992 NEWINC Incorporation