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INVESTMENT FINANCE LIMITED

Company number 01122198

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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)
17 Mar 1999 288a New director appointed
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
26 Aug 1998 363s Return made up to 05/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1998 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Jun 1997 363s Return made up to 05/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 1997 287 Registered office changed on 16/05/97 from: parkway house sheen lane london SW14 8LS
02 May 1997 AA Full accounts made up to 31 December 1995
07 Aug 1996 287 Registered office changed on 07/08/96 from: 3-9 heddon street london W1R 7LE
09 Jul 1996 363a Return made up to 05/06/96; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363x Return made up to 05/06/95; full list of members
18 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jun 1994 363x Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
18 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 363x Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363x Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
10 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Sep 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Jun 1991 363x Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
24 Jun 1991 363x Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
15 Mar 1991 88(2)R Ad 01/06/90--------- £ si 150000@1=150000 £ ic 550000/700000
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Request DocumentAd 01/06/90--------- £ si 150000@1=150000 £ ic 550000/700000