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IKEA PROPERTIES INVESTMENTS LIMITED

Company number 03026333

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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 Mar 1996 363s Return made up to 24/02/96; full list of members
22 Feb 1996 AA Full accounts made up to 31 August 1995
18 Feb 1996 288 New director appointed
18 Feb 1996 288 New director appointed
02 Dec 1995 395 Particulars of mortgage/charge
30 Nov 1995 395 Particulars of mortgage/charge
28 Nov 1995 88(2)R Ad 21/11/95--------- £ si 70609504@1=70609504 £ ic 2/70609506
27 Nov 1995 123 Nc inc already adjusted 20/11/95
27 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
19 Sep 1995 288 New director appointed
15 Sep 1995 CERTNM Company name changed 845TH shelf trading company limi ted\certificate issued on 18/09/95
07 Sep 1995 MEM/ARTS Memorandum and Articles of Association
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995 288 Director resigned
04 Sep 1995 288 Director resigned
04 Sep 1995 224 Accounting reference date notified as 31/08
24 Feb 1995 NEWINC Incorporation