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INVESTEC SECURITIES LIMITED

Company number 01039229

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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)
13 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Sep 1993 363x Return made up to 01/09/93; no change of members
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05 Mar 1993 AA Full accounts made up to 31 December 1992
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23 Nov 1992 288 Director resigned
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29 Sep 1992 363x Return made up to 01/09/92; full list of members
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17 Jul 1992 AA Full accounts made up to 31 December 1991
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09 Apr 1992 288 Director resigned
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11 Dec 1991 288 New secretary appointed
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10 Dec 1991 288 Secretary resigned
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19 Sep 1991 363x Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jul 1991 288 New director appointed
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20 May 1991 288 New director appointed
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03 May 1991 288 Director resigned
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07 Apr 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
05 Mar 1991 363x Return made up to 15/02/91; full list of members
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27 Feb 1991 288 New director appointed
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18 Feb 1991 AA Full accounts made up to 30 September 1990
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29 Jan 1991 288 New director appointed
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24 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Sep 1990 288 New secretary appointed
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21 Sep 1990 288 Secretary resigned
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04 Jun 1990 395 Particulars of mortgage/charge