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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)
29 May 1990 363 Return made up to 15/02/90; full list of members
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 15/02/90; full list of members
17 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Apr 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
15 Jun 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 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
19 Apr 1988 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
19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 AUD Auditor's resignation
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03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
04 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1987 288 Director resigned
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22 Jun 1987 288 New director appointed
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30 Apr 1987 363 Return made up to 05/03/87; full list of members
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Request DocumentReturn made up to 05/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987