- Company Overview for I. M. PROPERTIES (DORDON 2) LIMITED (02774253)
- Filing history for I. M. PROPERTIES (DORDON 2) LIMITED (02774253)
- People for I. M. PROPERTIES (DORDON 2) LIMITED (02774253)
- Charges for I. M. PROPERTIES (DORDON 2) LIMITED (02774253)
- More for I. M. PROPERTIES (DORDON 2) LIMITED (02774253)
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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10 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1993 | RESOLUTIONS |
Resolutions
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
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|
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
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|
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
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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
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05 Mar 1993 | RESOLUTIONS |
Resolutions
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
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
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
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|
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 |