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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)
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2007 403a Declaration of satisfaction of mortgage/charge
08 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 395 Particulars of mortgage/charge
01 Aug 2007 AA Accounts for a small company made up to 30 September 2006
27 Jul 2007 363a Return made up to 14/07/07; full list of members
07 Sep 2006 363a Return made up to 14/07/06; full list of members
31 May 2006 AA Accounts for a small company made up to 30 September 2005
25 Jul 2005 363a Return made up to 14/07/05; full list of members
11 Apr 2005 AA Accounts for a small company made up to 30 September 2004
23 Aug 2004 363s Return made up to 14/07/04; full list of members
20 Jul 2004 AA Full accounts made up to 30 September 2003
08 Aug 2003 363s Return made up to 14/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 2003 AA Full accounts made up to 30 September 2002
27 Jul 2002 363s Return made up to 14/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2002 AA Full accounts made up to 30 September 2001
18 Dec 2001 CERTNM Company name changed investacast machinery developmen t LIMITED\certificate issued on 18/12/01
16 Oct 2001 MEM/ARTS Memorandum and Articles of Association
10 Sep 2001 363s Return made up to 14/07/01; full list of members
05 Sep 2001 288a New secretary appointed
31 Jul 2001 169 £ ic 10000/7600 11/07/01 £ sr 2400@1=2400
31 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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