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INVESTINDUSTRIAL ADVISORS LIMITED

Company number 01316019

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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)
28 Jul 1999 288a New director appointed
01 Jun 1999 AA Full accounts made up to 31 December 1998
10 May 1999 288a New director appointed
24 Aug 1998 287 Registered office changed on 24/08/98 from: senator house 85 queen victoria street london EC4V 4JL
21 Aug 1998 363s Return made up to 01/08/98; no change of members
  • 363(287) ‐ Registered office changed on 21/08/98
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
12 May 1998 AA Full accounts made up to 31 December 1997
01 Sep 1997 363s Return made up to 01/08/97; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
04 Jun 1997 288b Director resigned
04 Apr 1997 AA Full accounts made up to 31 December 1996
27 Mar 1997 288a New director appointed
22 Oct 1996 288a New director appointed
17 Oct 1996 88(2)R Ad 27/09/96--------- £ si 240@1000=240000 £ ic 600000/840000
17 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Oct 1996 123 £ nc 600000/1200000 27/09/96
27 Aug 1996 363s Return made up to 01/08/96; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
04 Apr 1996 AA Full accounts made up to 31 December 1995
08 Sep 1995 363s Return made up to 01/08/95; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006
10 Apr 1995 288 New director appointed
04 Apr 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 288 Director's particulars changed
15 Dec 1994 CERTNM Company name changed invest LIMITED\certificate issued on 16/12/94
13 Sep 1994 363s Return made up to 01/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/03/2020 under section 1088 of the Companies Act 2006
21 Jun 1994 AA Full accounts made up to 31 December 1993
10 May 1994 288 Director resigned;new director appointed