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INVESTCORP ADVISORS LIMITED

Company number 02545850

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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)
21 May 1996 288 Secretary's particulars changed
02 Apr 1996 AA Full accounts made up to 31 December 1995
02 Apr 1996 363s Return made up to 31/03/96; full list of members
02 Apr 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1995 288 New director appointed
04 Oct 1995 288 Director resigned
07 Apr 1995 288 Director resigned
04 Apr 1995 AA Full accounts made up to 31 December 1994
04 Apr 1995 363s Return made up to 31/03/95; no change of members
04 Apr 1995 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
04 Apr 1995 363(287) Registered office changed on 04/04/95
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Request DocumentRegistered office changed on 04/04/95
04 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Oct 1994 287 Registered office changed on 11/10/94 from: 65 brook street london W1Y 1YE
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Request DocumentRegistered office changed on 11/10/94 from: 65 brook street london W1Y 1YE
03 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
15 Mar 1994 88(2)R Ad 28/02/94--------- £ si 300000@1=300000 £ ic 200000/500000
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Request DocumentAd 28/02/94--------- £ si 300000@1=300000 £ ic 200000/500000
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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