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INVESTEC 1 LIMITED

Company number 00119609

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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)
28 Nov 1990 395 Particulars of mortgage/charge
23 Nov 1990 88(2)R Ad 06/11/90-12/11/90 £ si 46625@.2=9325 £ ic 163924139/163933464
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 06/11/90-12/11/90 £ si 46625@.2=9325 £ ic 163924139/163933464
16 Nov 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
16 Nov 1990 88(2)R Ad 20/09/90--------- £ si 6100@.2=1220 £ ic 163922919/163924139
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 20/09/90--------- £ si 6100@.2=1220 £ ic 163922919/163924139
16 Nov 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
16 Nov 1990 88(2)R Ad 03/09/90--------- £ si 810383@.2=162076 £ ic 163760843/163922919
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 03/09/90--------- £ si 810383@.2=162076 £ ic 163760843/163922919
16 Nov 1990 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
16 Nov 1990 88(2)R Ad 22/08/90--------- £ si 5035596@.2=1007119 £ ic 162753724/163760843
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 22/08/90--------- £ si 5035596@.2=1007119 £ ic 162753724/163760843
07 Nov 1990 88(2)R Ad 31/10/90--------- £ si 22148@.2=4429 £ ic 162749295/162753724
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 31/10/90--------- £ si 22148@.2=4429 £ ic 162749295/162753724
29 Oct 1990 88(2)R Ad 12/10/90-24/10/90 £ si 15503@.2=3100 £ ic 162746195/162749295
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 12/10/90-24/10/90 £ si 15503@.2=3100 £ ic 162746195/162749295
19 Sep 1990 AA Full group accounts made up to 31 March 1990
19 Sep 1990 363 Return made up to 14/08/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/90; bulk list available separately
10 Sep 1990 88(2)R Ad 30/07/90--------- £ si 6660@.2=1332 £ ic 162744863/162746195
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 30/07/90--------- £ si 6660@.2=1332 £ ic 162744863/162746195
08 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1990 88(2)R Ad 18/07/90--------- £ si 11845@.2=2369 £ ic 162742494/162744863
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 18/07/90--------- £ si 11845@.2=2369 £ ic 162742494/162744863
26 Jun 1990 88(2)R Ad 18/06/90--------- £ si 180000@.2=36000 £ ic 162706494/162742494
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 18/06/90--------- £ si 180000@.2=36000 £ ic 162706494/162742494
15 Jun 1990 88(2)R Ad 05/06/90--------- £ si 12800@.2=2560 £ ic 162703934/162706494
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 05/06/90--------- £ si 12800@.2=2560 £ ic 162703934/162706494
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 88(2)R Ad 30/05/90--------- £ si 121000@.2=24200 £ ic 162679734/162703934
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 30/05/90--------- £ si 121000@.2=24200 £ ic 162679734/162703934
18 May 1990 88(2)R Ad 14/05/90--------- £ si 3718@1=3718 £ ic 162676016/162679734
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 14/05/90--------- £ si 3718@1=3718 £ ic 162676016/162679734
30 Mar 1990 88(2)R Ad 23/03/90--------- £ si 12000@.2=2400 £ ic 162673616/162676016
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 23/03/90--------- £ si 12000@.2=2400 £ ic 162673616/162676016
22 Mar 1990 88(2)R Ad 16/03/90--------- premium £ si 2452@.2=490 £ ic 162673126/162673616
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 16/03/90--------- premium £ si 2452@.2=490 £ ic 162673126/162673616