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FII INVESTMENTS

Company number 02468308

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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)
09 Feb 1996 363s Return made up to 30/01/96; no change of members
01 Sep 1995 AA Full accounts made up to 31 October 1994
20 Feb 1995 363s Return made up to 08/02/95; 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 08/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Aug 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
21 Feb 1994 363s Return made up to 08/02/94; 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 08/02/94; full list of members
22 Aug 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
17 Feb 1993 363s Return made up to 08/02/93; no change 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 08/02/93; no change of members
15 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
18 Feb 1992 363b Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members
11 Sep 1991 CERTNM Company name changed bamlest\certificate issued on 12/09/91
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Request DocumentCompany name changed bamlest\certificate issued on 12/09/91
15 Jul 1991 363a Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members
02 Jul 1991 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 287 Registered office changed on 08/05/91 from: 21 york gate regents park london NW1 4QS
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Request DocumentRegistered office changed on 08/05/91 from: 21 york gate regents park london NW1 4QS
02 May 1991 123 Nc inc already adjusted 04/04/91
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Request DocumentNc inc already adjusted 04/04/91
02 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 May 1991 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
02 May 1991 287 Registered office changed on 02/05/91 from: 110 whitchurch rd cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/05/91 from: 110 whitchurch rd cardiff CF4 3LY
08 Feb 1990 NEWINC Incorporation