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INVESCO HOLDING COMPANY LIMITED

Company number 00308372

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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)
16 Mar 1995 88(2)R Ad 20/02/95--------- £ si 3795@.25=948 £ ic 68222430/68223378
15 Mar 1995 88(3) Particulars of contract relating to shares
15 Mar 1995 88(2)O Ad 28/09/94--------- £ si 7213765@.25
02 Mar 1995 88(2)R Ad 30/01/95--------- £ si 12672@.25=3168 £ ic 68219262/68222430
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 30/01/95--------- £ si 12672@.25=3168 £ ic 68219262/68222430
02 Mar 1995 88(2)R Ad 18/01/95--------- £ si 8645@.25=2161 £ ic 68217101/68219262
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 18/01/95--------- £ si 8645@.25=2161 £ ic 68217101/68219262
08 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 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
21 Oct 1994 88(2)O Ad 06/07/94--------- £ si 5576155@.25
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 06/07/94--------- £ si 5576155@.25
19 Oct 1994 88(2)P Ad 28/09/94--------- £ si 7213765@.25=1803441 £ ic 66413660/68217101
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 28/09/94--------- £ si 7213765@.25=1803441 £ ic 66413660/68217101
30 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Aug 1994 88(2)R Ad 10/06/94--------- £ si 730000@.25=182500 £ ic 66231160/66413660
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 10/06/94--------- £ si 730000@.25=182500 £ ic 66231160/66413660
25 Jul 1994 88(2)P Ad 06/07/94--------- £ si 5576155@.25=1394038 £ ic 64837122/66231160
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 06/07/94--------- £ si 5576155@.25=1394038 £ ic 64837122/66231160
25 Jul 1994 AA Full group accounts made up to 31 December 1993
11 Jul 1994 88(2)R Ad 20/06/94--------- £ si 560@.25=140 £ ic 64836982/64837122
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 20/06/94--------- £ si 560@.25=140 £ ic 64836982/64837122
30 Jun 1994 363x Return made up to 01/06/94; bulk list available separately
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Request DocumentReturn made up to 01/06/94; bulk list available separately
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 1994 88(2)R Ad 30/03/94--------- £ si 4411@.25=1102 £ ic 65770163/65771265
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Request DocumentAd 30/03/94--------- £ si 4411@.25=1102 £ ic 65770163/65771265
14 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
14 Apr 1994 88(2)O Ad 29/11/93--------- £ si 531781@.25
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 29/11/93--------- £ si 531781@.25
21 Mar 1994 288 New director appointed