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INVEST & SERVE (U.K) LIMITED

Company number 02962340

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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)
10 Sep 2002 363s Return made up to 25/08/02; full list of members
07 Jun 2002 288a New director appointed
15 Nov 2001 288b Director resigned
18 Oct 2001 363s Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 18/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 2000 363s Return made up to 25/08/00; full list of members
04 Oct 1999 363s Return made up to 25/08/99; no change of members
28 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1998 363s Return made up to 25/08/98; no change of members
14 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1997 363s Return made up to 25/08/97; full list of members
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New secretary appointed
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Secretary resigned;director resigned
21 Jul 1997 287 Registered office changed on 21/07/97 from: 144/146 new bond street london W1Y 9FD
04 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
18 Sep 1996 363s Return made up to 25/08/96; no change of members
  • 363(288) ‐ Director's particulars changed