INVESTBUILD LIMITED

Company number 03153078

Date	Type	Description	View / Download
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
11 Sep 2003	122	£ ic 80667/66667 31/05/03 £ sr 14000@1=14000	(2 pages)
01 Apr 2003	363a	Return made up to 31/01/03; full list of members	(7 pages)
04 Dec 2002	122	£ ic 90667/52667 31/05/02 £ sr 38000@1=38000	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
27 Oct 2002	122	£ sr 38000@1 30/11/01	(1 page)
27 Oct 2002	122	£ sr 100000@1 30/11/01	(1 page)
14 Oct 2002	288c	Secretary's particulars changed	(1 page)
25 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 30/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Apr 2002	363a	Return made up to 31/01/02; full list of members	(8 pages)
14 Dec 2001	122	£ ic 218667/118667 10/12/01 £ sr 100000@1=100000	(2 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
05 Mar 2001	363a	Return made up to 31/01/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
17 Mar 2000	363a	Return made up to 31/01/00; change of members	(7 pages)
09 Nov 1999	288c	Director's particulars changed	(1 page)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
13 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 52000@1=52000 £ ic 166667/218667	(2 pages)
13 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 33334@.5=16667 £ ic 150000/166667	(2 pages)