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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)
01 Dec 1995 288 Director's particulars changed
01 Dec 1995 288 Director's particulars changed
10 Nov 1995 AA Full group accounts made up to 30 April 1995
10 Oct 1995 288 Director resigned
17 May 1995 288 New director appointed
16 May 1995 MEM/ARTS Memorandum and Articles of Association
05 May 1995 288 New director appointed
05 May 1995 363x Return made up to 06/04/95; full list of members
27 Feb 1995 AA Full group accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 New director appointed
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24 May 1994 363x Return made up to 06/04/94; full list of members
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01 Mar 1994 AA Full group accounts made up to 30 April 1993
28 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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13 Jan 1994 CERTNM Company name changed richard ellis (holdings) LIMITED\certificate issued on 14/01/94
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Request DocumentCompany name changed richard ellis (holdings) LIMITED\certificate issued on 14/01/94
08 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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24 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1993 123 £ nc 500000/1100000 21/10/93
17 Nov 1993 363b Return made up to 06/04/93; full list of members
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17 Nov 1993 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
17 Nov 1993 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
17 Nov 1993 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
17 Nov 1993 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