- Company Overview for INVESCO UK HOLDINGS LIMITED (02335811)
- Filing history for INVESCO UK HOLDINGS LIMITED (02335811)
- People for INVESCO UK HOLDINGS LIMITED (02335811)
- More for INVESCO UK HOLDINGS LIMITED (02335811)
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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11 Jul 1989 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
26 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 |