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ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED

Company number 02088643

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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)
16 May 1989 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
16 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Jan 1989 PUC 2 Wd 08/12/88 ad 02/12/88--------- £ si 50000@1=50000 £ ic 149998/199998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/12/88 ad 02/12/88--------- £ si 50000@1=50000 £ ic 149998/199998
22 Sep 1988 PUC 2 Wd 13/09/88 ad 09/09/88--------- £ si 50000@1=50000 £ ic 99998/149998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 09/09/88--------- £ si 50000@1=50000 £ ic 99998/149998
22 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
30 Mar 1988 PUC 2 Wd 29/02/88 ad 10/02/88--------- £ si 80000@1=80000 £ ic 19998/99998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/02/88 ad 10/02/88--------- £ si 80000@1=80000 £ ic 19998/99998
30 Mar 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
30 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1987 CERTNM Company name changed slantsurface LIMITED\certificate issued on 22/05/87
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Request DocumentCompany name changed slantsurface LIMITED\certificate issued on 22/05/87
16 Apr 1987 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
16 Apr 1987 287 Registered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 16/04/87 from: 47 brunswick place london N1 6EE
01 Apr 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
07 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
13 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation