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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)
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Secretary resigned
26 Apr 2001 AA Full accounts made up to 30 September 2000
20 Nov 2000 363s Return made up to 14/07/00; full list of members
30 Mar 2000 AA Accounts for a small company made up to 30 September 1999
20 Aug 1999 363s Return made up to 14/07/99; no change of members
11 Jun 1999 AA Accounts for a small company made up to 30 September 1998
27 Aug 1998 395 Particulars of mortgage/charge
24 Aug 1998 363s Return made up to 14/07/98; no change of members
13 Jan 1998 AA Accounts for a small company made up to 30 September 1997
19 Aug 1997 363s Return made up to 14/07/97; full list of members
26 Mar 1997 AA Accounts for a small company made up to 30 September 1996
21 Aug 1996 363s Return made up to 14/07/96; no change of members
03 Jun 1996 AA Accounts for a small company made up to 30 September 1995
10 Aug 1995 363s Return made up to 14/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
05 May 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 363s Return made up to 14/07/94; 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 14/07/94; full list of members
02 Jul 1994 403a Declaration of satisfaction of mortgage/charge
09 Mar 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
28 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
30 Jul 1993 363s Return made up to 14/07/93; no change 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 14/07/93; no change of members
14 Apr 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992