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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)
06 Feb 1994 AA Full accounts made up to 31 December 1992
20 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
20 Sep 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Secretary'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
03 Sep 1993 288 Secretary resigned;new secretary appointed
03 Sep 1993 287 Registered office changed on 03/09/93 from: p o box 613 epworth house 25 city road london eciy 1BY
27 Aug 1992 AA Full accounts made up to 31 December 1991
27 Aug 1992 363s Return made up to 01/08/92; full list 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
11 Nov 1991 288 Director resigned
29 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 288 Secretary resigned;new secretary appointed
12 Sep 1991 363b Return made up to 01/08/91; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted ON05/03/2020 under section 1088 of the Companies Act 2006
02 Jul 1991 288 New director appointed
  • 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
06 Jun 1991 AA Full accounts made up to 31 December 1990
23 Jan 1991 363a Return made up to 01/08/90; no change of members
12 Jun 1990 AA Full accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 01/08/89; full list of members
03 May 1990 AA Full accounts made up to 31 December 1988
23 Aug 1989 287 Registered office changed on 23/08/89 from: city wall house 79/83 chiswell street london EC1Y 4TB
23 Aug 1989 363 Return made up to 03/10/88; full list of members
20 Mar 1989 AA Full accounts made up to 31 December 1987
28 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1987 363 Return made up to 10/11/87; full list of members
05 Nov 1987 AA Accounts made up to 31 December 1986
08 Jul 1987 288 New director appointed