Investec Property Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 1995)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BERKELEY HAMBRO PLC
INVESTEC PROPERTY INVESTMENTS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00640852 |
Record last updated | Saturday, April 25, 2015 6:51:07 AM UTC |
Official Address | Greyfriars Courtradise Square Oxford Ox11be Carfax There are 487 companies registered at this street |
Postal Code | OX11BE |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 26, 2007 | Dissolved | |
Registry | Mar 26, 2007 | Return of final meeting in a members' voluntary winding-up | |
Registry | Feb 5, 2007 | Liquidator's progress report | |
Registry | Feb 1, 2006 | Change in situation or address of registered office | |
Registry | Jan 26, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jan 26, 2006 | Ordinary resolution in members' voluntary liquidation | |
Registry | Jan 26, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Aug 8, 2005 | Annual return | |
Registry | Jul 5, 2005 | Resignation of a secretary | |
Registry | Jul 5, 2005 | Appointment of a secretary | |
Registry | Jun 8, 2005 | Appointment of a man as Secretary | |
Financials | Nov 12, 2004 | Annual accounts | |
Registry | Aug 6, 2004 | Annual return | |
Registry | Jan 16, 2004 | Resignation of a director | |
Registry | Jan 16, 2004 | Resignation of a director 6408... | |
Registry | Jan 16, 2004 | Resignation of a director | |
Registry | Jan 16, 2004 | Resignation of a director 6408... | |
Registry | Jan 9, 2004 | Resignation of 4 people: one Accountant, one Banker, one Senior Property Manager, one Director (a man) and one Company Secretary | |
Financials | Aug 13, 2003 | Annual accounts | |
Registry | Aug 11, 2003 | Annual return | |
Financials | Nov 15, 2002 | Annual accounts | |
Registry | Aug 7, 2002 | Annual return | |
Registry | Dec 19, 2001 | Appointment of a director | |
Registry | Dec 12, 2001 | Appointment of a man as Director and Company Secretary | |
Registry | Nov 4, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 7, 2001 | Annual return | |
Financials | Jul 19, 2001 | Annual accounts | |
Registry | Jun 14, 2001 | Appointment of a director | |
Registry | Jun 14, 2001 | Resignation of a director | |
Registry | May 31, 2001 | Appointment of a man as Chartered Surveyor and Director | |
Registry | May 29, 2001 | Elective resolution | |
Registry | Oct 31, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 7, 2000 | Annual return | |
Registry | Jul 12, 2000 | Application by a public company for re-registration as a private company | |
Registry | Jul 12, 2000 | Alter mem and arts | |
Registry | Jul 12, 2000 | Memorandum and articles - used in re-registration | |
Registry | Jul 12, 2000 | Re-registration of a company from public to private with a change of name | |
Registry | Jul 12, 2000 | Reregistration plc-pri | |
Registry | Jul 12, 2000 | Company name change | |
Financials | Jul 11, 2000 | Annual accounts | |
Registry | Apr 11, 2000 | Auditor's letter of resignation | |
Registry | Apr 11, 2000 | Miscellaneous document | |
Registry | Mar 8, 2000 | Resignation of a secretary | |
Registry | Mar 8, 2000 | Appointment of a secretary | |
Registry | Feb 29, 2000 | Appointment of a man as Secretary | |
Registry | Feb 21, 2000 | Resignation of a director | |
Registry | Dec 31, 1999 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Aug 11, 1999 | Annual return | |
Financials | Jun 15, 1999 | Annual accounts | |
Registry | Feb 23, 1999 | Change in situation or address of registered office | |
Registry | Jan 5, 1999 | Resignation of a director | |
Registry | Dec 31, 1998 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Nov 26, 1998 | Resignation of a secretary | |
Registry | Nov 26, 1998 | Appointment of a secretary | |
Registry | Nov 13, 1998 | Resignation of a woman | |
Registry | Oct 19, 1998 | Appointment of a director | |
Registry | Oct 14, 1998 | Appointment of a director 6408... | |
Registry | Oct 14, 1998 | Appointment of a director | |
Registry | Oct 14, 1998 | Appointment of a director 6408... | |
Registry | Oct 5, 1998 | Resignation of a director | |
Registry | Oct 5, 1998 | Resignation of a director 6408... | |
Registry | Oct 5, 1998 | Resignation of a director | |
Registry | Oct 5, 1998 | Resignation of a director 6408... | |
Registry | Sep 24, 1998 | Resignation of one Estate Agent and one Director (a man) | |
Registry | Sep 23, 1998 | Resignation of one Banker and one Director (a man) | |
Registry | Sep 22, 1998 | Resignation of a director | |
Registry | Sep 22, 1998 | Four appointments: 4 men | |
Registry | Sep 7, 1998 | Resignation of one Director (a man) and one Bank Official | |
Registry | Aug 11, 1998 | Company name change | |
Registry | Aug 10, 1998 | Change of name certificate | |
Registry | Jul 31, 1998 | Change in situation or address of registered office | |
Financials | Jul 28, 1998 | Annual accounts | |
Registry | Jul 27, 1998 | Annual return | |
Registry | Mar 11, 1998 | Miscellaneous document | |
Registry | Feb 2, 1998 | Resignation of a director | |
Registry | Jan 14, 1998 | Resignation of one Banker and one Director (a man) | |
Registry | Dec 3, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 5, 1997 | Annual return | |
Financials | Jun 20, 1997 | Annual accounts | |
Registry | Nov 19, 1996 | Appointment of a secretary | |
Registry | Oct 31, 1996 | Resignation of a secretary | |
Registry | Oct 24, 1996 | Appointment of a woman | |
Financials | Aug 14, 1996 | Annual accounts | |
Registry | Aug 7, 1996 | Auditor's letter of resignation | |
Registry | Jul 18, 1996 | Annual return | |
Registry | Dec 29, 1995 | Director resigned, new director appointed | |
Registry | Nov 15, 1995 | Appointment of a man as Banker and Director | |
Registry | Oct 31, 1995 | Director resigned, new director appointed | |
Registry | Oct 26, 1995 | Resignation of one Secretary (a man) | |
Registry | Aug 9, 1995 | Annual return | |
Financials | Jun 5, 1995 | Annual accounts | |
Registry | Aug 16, 1994 | Director resigned, new director appointed | |
Registry | Aug 5, 1994 | Director resigned, new director appointed 6408... | |
Registry | Jul 27, 1994 | Annual return | |
Registry | Jul 26, 1994 | Auth. allotment of shares and debentures | |
Registry | Jul 19, 1994 | Appointment of a man as Director and Banker | |
Registry | Jul 14, 1994 | Director resigned, new director appointed | |
Registry | Jul 12, 1994 | Director resigned, new director appointed 6408... | |
Financials | Jun 13, 1994 | Annual accounts | |
Registry | Jun 8, 1994 | Resignation of one Banker and one Director (a man) | |