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INVESCO UK HOLDINGS LIMITED

Company number 02335811

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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)
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1989 287 Registered office changed on 24/05/89 from: 1 devonshire square, london, EC2M 4UJ
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Request DocumentRegistered office changed on 24/05/89 from: 1 devonshire square, london, EC2M 4UJ
24 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1989 288 New director appointed
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20 Apr 1989 190 Location of debenture register
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Request DocumentLocation of debenture register
07 Mar 1989 88(2) Wd 27/02/89 ad 10/02/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 27/02/89 ad 10/02/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002
27 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1989 287 Registered office changed on 20/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/02/89 from: 2 baches street london N1 6UB
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 288 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 DocumentNew director appointed
16 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
14 Feb 1989 117 Application to commence business
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Request DocumentApplication to commence business
14 Feb 1989 CERTNM Company name changed goldmerge PUBLIC LIMITED COMPANY\certificate issued on 13/02/89
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Request DocumentCompany name changed goldmerge PUBLIC LIMITED COMPANY\certificate issued on 13/02/89
17 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation