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GIROBANK INVESTMENTS LTD

Company number 02047988

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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)
24 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Jul 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
18 Oct 1988 288 Director's particulars changed
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07 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Sep 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
09 Feb 1988 288 Director resigned
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21 Oct 1987 288 Director resigned
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21 Oct 1987 288 New director appointed
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11 Sep 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
02 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1987 AA Full accounts made up to 31 March 1987
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28 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 CERTNM Company name changed romburg investments LIMITED\certificate issued on 12/12/86
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Request DocumentCompany name changed romburg investments LIMITED\certificate issued on 12/12/86
24 Nov 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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07 Oct 1986 287 Registered office changed on 07/10/86 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 07/10/86 from: 50 old street london EC1V 9AQ
19 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation