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INVESTMENT & PORTFOLIO CONSULTANTS LIMITED

Company number 03069488

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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)
15 Oct 1996 CERTNM Company name changed investment and currency consulta nts LIMITED\certificate issued on 16/10/96
01 Oct 1996 363s Return made up to 19/06/96; full list of members
01 Aug 1996 88(2)R Ad 29/06/96--------- £ si 20000@1=20000 £ ic 39998/59998
22 Dec 1995 224 Accounting reference date notified as 30/06
22 Dec 1995 88(2)R Ad 05/07/95--------- £ si 19998@1=19998 £ ic 20000/39998
20 Sep 1995 MEM/ARTS Memorandum and Articles of Association
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1995 88(2)R Ad 06/07/95--------- £ si 19998@1=19998 £ ic 2/20000
18 Jul 1995 288 Director resigned;new director appointed
18 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
18 Jul 1995 287 Registered office changed on 18/07/95 from: international house 31 church road hendon. London. NW4 4EB.
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1995 CERTNM Company name changed trackblend LIMITED\certificate issued on 05/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed trackblend LIMITED\certificate issued on 05/07/95
04 Jul 1995 CERTNM Company name changed\certificate issued on 04/07/95
19 Jun 1995 NEWINC Incorporation