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INVESTCOM LIMITED

Company number 03102578

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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)
31 Dec 1998 AUD Auditor's resignation
19 Oct 1998 363s Return made up to 15/09/98; full list of members
19 Oct 1998 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1998 AA Full accounts made up to 30 September 1997
21 Oct 1997 363s Return made up to 15/09/97; no change of members
21 Oct 1997 287 Registered office changed on 21/10/97 from: chiltern chambers st peters avenue caversham reading berkshire RG4 7DH
18 Jul 1997 AA Full accounts made up to 30 September 1996
05 Nov 1996 88(2)R Ad 02/10/95--------- £ si 98@1
24 Oct 1996 363s Return made up to 15/09/96; full list of members
24 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1996 SA Statement of affairs
26 Jun 1996 88(2)O Ad 07/06/96--------- £ si 600000@.5
18 Jun 1996 88(2)P Ad 07/06/96--------- £ si 600000@.5=300000 £ ic 2/300002
18 Jun 1996 MA Memorandum and Articles of Association
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 123 £ nc 100/300100 22/05/96
09 Apr 1996 224 Accounting reference date notified as 30/09
13 Dec 1995 MA Memorandum and Articles of Association
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1995 395 Particulars of mortgage/charge
09 Oct 1995 288 New secretary appointed;new director appointed
09 Oct 1995 288 New director appointed