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INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

Company number 01902466

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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)
13 Jul 1998 288b Director resigned
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
01 Jul 1998 363a Return made up to 31/05/98; full list of members
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Request DocumentReturn made up to 31/05/98; full list of members
03 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jul 1997 363a Return made up to 31/05/97; full list of members
21 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1996 363a Return made up to 31/05/96; no change of members
07 Feb 1996 AA Full accounts made up to 31 December 1995
04 Jul 1995 363x Return made up to 31/05/95; no change of members
04 Jul 1995 363(353) Location of register of members address changed
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04 May 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 288 Director resigned
08 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
30 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
02 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Apr 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed