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I. M. PROPERTIES (DORDON 2) LIMITED

Company number 02774253

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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)
10 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1993 123 £ nc 3000000/5950000 05/02/93
10 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 88(2)R Ad 18/02/93--------- £ si 50000@1=50000 £ ic 2/50002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/93--------- £ si 50000@1=50000 £ ic 2/50002
09 Mar 1993 123 Nc inc already adjusted 18/02/93
09 Mar 1993 122 Div 18/02/93
08 Mar 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
05 Mar 1993 CERTNM Company name changed fitzlane PLC\certificate issued on 08/03/93
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Request DocumentCompany name changed fitzlane PLC\certificate issued on 08/03/93
05 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
18 Feb 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Feb 1993 117 Application to commence business
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Request DocumentApplication to commence business
14 Feb 1993 287 Registered office changed on 14/02/93 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 14/02/93 from: 120 east road, london, N1 6AA
16 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation