THE 140 INVESTMENT MANAGERS LIMITED
Company number 02146049
- Company Overview for THE 140 INVESTMENT MANAGERS LIMITED (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) |
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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
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Request DocumentResolutions |
09 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1988 | RESOLUTIONS |
Resolutions
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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 |