Investec Property Investments LTD
Extended Company Report with Annual Accounts Includeslatest 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
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)