INVESTABLE LIMITED

Company number 00999661

Date	Type	Description	View / Download
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Sep 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2003	363s	Return made up to 08/08/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 May 2003	288b	Secretary resigned;director resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: iver lane uxbridge middlesex UB8 2JQ	(1 page)
03 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/03/03	(1 page)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
20 Sep 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
21 Aug 2001	363s	Return made up to 08/08/01; full list of members	(6 pages)
26 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
22 Sep 2000	363s	Return made up to 08/08/00; full list of members; amend	(6 pages)
22 Aug 2000	363s	Return made up to 08/08/00; full list of members	(6 pages)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
28 Mar 2000	363a	Return made up to 08/08/99; full list of members	(7 pages)

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