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INVESTACAST LIMITED

Company number 01238636

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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)
12 Jan 2010 AA Accounts for a small company made up to 30 September 2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
21 Mar 2009 AA Accounts for a small company made up to 30 September 2008
27 Aug 2008 363a Return made up to 14/07/08; full list of members
27 Aug 2008 190 Location of debenture register
27 Aug 2008 353 Location of register of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from mullacott cross trading estate ilfracombe north devon EX34 8PL
27 Aug 2008 353 Location of register of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 30/09/2007
11 Jun 2008 AA Accounts for a small company made up to 31 August 2007
28 May 2008 225 Accounting reference date shortened from 30/09/2007 to 31/08/2007
12 Oct 2007 395 Particulars of mortgage/charge
12 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 155(6)a Declaration of assistance for shares acquisition
14 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Sep 2007 288a New director appointed
14 Sep 2007 AUD Auditor's resignation
14 Sep 2007 288a New secretary appointed;new director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association