Advanced company searchLink opens in new window

INVESCO HOLDING COMPANY LIMITED

Company number 00308372

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 1994 88(2)P Ad 29/11/93--------- £ si 531781@.25=132945 £ ic 65637218/65770163
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=132945 £ ic 65637218/65770163
07 Feb 1994 88(2)R Ad 14/01/94--------- £ si 19427@.25=4856 £ ic 65632362/65637218
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 14/01/94--------- £ si 19427@.25=4856 £ ic 65632362/65637218
19 Jan 1994 88(2)R Ad 19/11/93--------- £ si 180000@1.5=270000 £ si 785000@1.15=902750 £ ic 64459612/65632362
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 19/11/93--------- £ si 180000@1.5=270000 £ si 785000@1.15=902750 £ ic 64459612/65632362
10 Jan 1994 88(2)R Ad 14/12/93--------- £ si 6165@1=6165 £ ic 64453447/64459612
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 14/12/93--------- £ si 6165@1=6165 £ ic 64453447/64459612
22 Dec 1993 403a Declaration of satisfaction of mortgage/charge
16 Dec 1993 88(2)R Ad 17/11/93--------- £ si 7339@.25=1834 £ ic 64451613/64453447
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 17/11/93--------- £ si 7339@.25=1834 £ ic 64451613/64453447
03 Dec 1993 88(2)R Ad 27/10/93--------- £ si 59741@.25=14935 £ ic 64436678/64451613
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 27/10/93--------- £ si 59741@.25=14935 £ ic 64436678/64451613
20 Oct 1993 88(2)R Ad 15/09/93--------- £ si 2400659@.25=600164 £ ic 63836514/64436678
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 15/09/93--------- £ si 2400659@.25=600164 £ ic 63836514/64436678
06 Oct 1993 88(2)R Ad 15/09/93--------- £ si 357195@.25=89298 £ ic 63747216/63836514
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 15/09/93--------- £ si 357195@.25=89298 £ ic 63747216/63836514
27 Sep 1993 88(2)R Ad 17/09/92--------- £ si 7339@.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 17/09/92--------- £ si 7339@.25
23 Sep 1993 88(2)R Ad 15/09/93--------- £ si 45817@.25=11454 £ ic 63735762/63747216
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 15/09/93--------- £ si 45817@.25=11454 £ ic 63735762/63747216
23 Sep 1993 88(2)R Ad 24/08/93--------- £ si 107248@.25=26812 £ ic 63708950/63735762
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 24/08/93--------- £ si 107248@.25=26812 £ ic 63708950/63735762
01 Sep 1993 AA Initial accounts made up to 30 June 1993
26 Aug 1993 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
26 Aug 1993 88(2)O Ad 07/07/93--------- £ si 2476641@.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 07/07/93--------- £ si 2476641@.25
28 Jul 1993 88(2)P Ad 07/07/93--------- £ si 2476641@.25=619160 £ ic 63089790/63708950
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 07/07/93--------- £ si 2476641@.25=619160 £ ic 63089790/63708950
09 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of 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 DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1993 363s Return made up to 01/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 01/06/93; bulk list available separately
25 Jun 1993 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
25 Jun 1993 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
25 Jun 1993 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
21 Jun 1993 CERTNM Company name changed invesco mim PLC\certificate issued on 21/06/93