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INVESTMENTPROPERTIES.CO.UK LIMITED

Company number 02819817

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
18 Jul 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
11 Feb 1994 88(2)R Ad 01/11/93--------- £ si 49998@1=49998 £ ic 2/50000
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 01/11/93--------- £ si 49998@1=49998 £ ic 2/50000
11 Feb 1994 123 Nc inc already adjusted 01/11/93
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Request DocumentNc inc already adjusted 01/11/93
26 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
23 Dec 1993 BS Balance Sheet
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Request DocumentBalance Sheet
23 Dec 1993 AUDR Auditor's report
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Request DocumentAuditor's report
23 Dec 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
23 Dec 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Dec 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
23 Dec 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1993 CERTNM Company name changed urbancatch services LIMITED\certificate issued on 29/06/93
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Request DocumentCompany name changed urbancatch services LIMITED\certificate issued on 29/06/93
21 Jun 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Jun 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Jun 1993 287 Registered office changed on 21/06/93 from: 2 baches street london. N1 2UB.
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Request DocumentRegistered office changed on 21/06/93 from: 2 baches street london. N1 2UB.