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INVESCO ADMINISTRATION SERVICES LIMITED

Company number 02199428

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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 Mar 1992 AA Full accounts made up to 30 September 1991
26 Mar 1992 363s Return made up to 26/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/02/92; full list of members
05 Apr 1991 AA Full accounts made up to 30 September 1990
05 Apr 1991 363a Return made up to 26/02/91; 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 26/02/91; full list of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 AA Full accounts made up to 30 September 1989
09 Apr 1990 363 Return made up to 26/02/90; 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 26/02/90; full list of members
20 Dec 1989 88(2)R Ad 29/09/89--------- £ si 990000@1=990000 £ ic 10000/1000000
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Request DocumentAd 29/09/89--------- £ si 990000@1=990000 £ ic 10000/1000000
02 Nov 1989 123 Nc inc already adjusted 29/09/89
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Request DocumentNc inc already adjusted 29/09/89
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1989 AA Full accounts made up to 30 September 1988
09 May 1989 363 Return made up to 01/03/89; 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 01/03/89; full list of members
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
01 May 1988 PUC 2 Wd 24/03/88 ad 18/03/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 24/03/88 ad 18/03/88--------- £ si 9998@1=9998 £ ic 2/10000
19 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1988 MEM/ARTS Memorandum and Articles of Association
24 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1988 287 Registered office changed on 16/02/88 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 16/02/88 from: 14 dominion street london EC2M 2RJ
15 Feb 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
15 Feb 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