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INVESTEC PROPERTY LIMITED

Company number 00649013

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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)
19 Nov 1996 288a New secretary appointed
31 Oct 1996 288b Secretary resigned
14 Aug 1996 AA Full accounts made up to 31 March 1996
07 Aug 1996 AUD Auditor's resignation
11 Jul 1996 363a Return made up to 30/06/96; no change of members
31 Oct 1995 288 Secretary resigned;new secretary appointed
09 Aug 1995 363x Return made up to 10/07/95; full list of members
05 Jun 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Aug 1994 288 New director appointed
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27 Jul 1994 363x Return made up to 10/07/94; full list of members
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14 Jul 1994 288 Director resigned
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13 Jul 1994 288 Director resigned
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13 Jun 1994 AA Full accounts made up to 31 March 1994
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04 Jan 1994 CERTNM Company name changed glamborough investments LIMITED\certificate issued on 01/01/94
24 Dec 1993 MEM/ARTS Memorandum and Articles of Association
19 Nov 1993 403a Declaration of satisfaction of mortgage/charge
14 Oct 1993 403a Declaration of satisfaction of mortgage/charge
24 Aug 1993 403a Declaration of satisfaction of mortgage/charge
21 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993