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TAKAO PROPERTY EUROPE LIMITED

Company number 03461032

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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)
24 Nov 1997 353a Location of register of members (non legible)
24 Nov 1997 287 Registered office changed on 24/11/97 from: 83 leonard street london EC2A 4QS
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
24 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Nov 1997 CERTNM Company name changed votecast LIMITED\certificate issued on 21/11/97
05 Nov 1997 NEWINC Incorporation