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THE 140 INVESTMENT MANAGERS LIMITED

Company number 02146049

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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)
26 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
19 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
07 Apr 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
12 Feb 1992 287 Registered office changed on 12/02/92 from: po box 900 rotherwick house 3 thomas more street london E1 9YX
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Request DocumentRegistered office changed on 12/02/92 from: po box 900 rotherwick house 3 thomas more street london E1 9YX
07 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Jan 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
25 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
01 May 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
15 Feb 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
18 Jul 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
18 Jul 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
17 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 287 Registered office changed on 18/10/88 from: P.O.box 182 gillet house 55 basinghall street london EC2V 5EA
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Request DocumentRegistered office changed on 18/10/88 from: P.O.box 182 gillet house 55 basinghall street london EC2V 5EA
09 May 1988 PUC 2 Wd 04/05/88 ad 19/02/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 04/05/88 ad 19/02/88--------- £ si 24998@1=24998 £ ic 2/25000
09 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1988 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
28 Apr 1988 287 Registered office changed on 28/04/88 from: 5 clifton street london EC2A 4DQ
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Request DocumentRegistered office changed on 28/04/88 from: 5 clifton street london EC2A 4DQ
28 Apr 1988 225(1) Accounting reference date extended from 31/03 to 05/04
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Request DocumentAccounting reference date extended from 31/03 to 05/04
21 Jan 1988 CERTNM Company name changed R.B.company sixty LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed R.B.company sixty LIMITED\certificate issued on 22/01/88
09 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation