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INTERACTIVE INVESTOR SERVICES LIMITED

Company number 02101863

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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 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998 123 £ nc 1500000/1550000 07/09/98
07 May 1998 AA Full accounts made up to 31 July 1997
18 Apr 1998 363s Return made up to 09/02/98; full list of members
08 Jan 1998 122 £ ic 150000/50000 31/12/97 £ sr 100000@1=100000
18 Nov 1997 403a Declaration of satisfaction of mortgage/charge
14 Mar 1997 363s Return made up to 09/02/97; no change of members
11 Nov 1996 AA Full accounts made up to 31 July 1996
15 Feb 1996 363s Return made up to 09/02/96; no change of members
14 Nov 1995 AA Full accounts made up to 31 July 1995
28 Feb 1995 363s Return made up to 09/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Nov 1994 225(1) Accounting reference date extended from 07/02 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 07/02 to 31/07
20 May 1994 AA Full accounts made up to 11 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 11 February 1994
18 Apr 1994 363s Return made up to 09/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/94; no change of members
21 Jun 1993 AA Full accounts made up to 12 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 12 February 1993
11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Apr 1993 363s Return made up to 09/02/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/93; no change of members
21 Oct 1992 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