HINVESCO LIMITED

Company number 03369706

Date	Type	Description	View / Download
08 May 2000	287	Registered office changed on 08/05/00 from: northminster business park northfield lane upper poppleton york YO26 6QU	(1 page)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1999	AA	Accounts for a small company made up to 28 February 1999	(8 pages)
14 Jun 1999	363s	Return made up to 13/05/99; no change of members	(4 pages)
29 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
10 Jun 1998	363s	Return made up to 13/05/98; full list of members 363(287) ‐ Registered office changed on 10/06/98 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
21 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: the kloof 44 long ridge lane upper poppleton york yorkshire YO2 6HA	(1 page)
12 Dec 1997	225	Accounting reference date shortened from 31/05/98 to 28/02/98	(1 page)
17 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jun 1997	123	£ nc 2000000/3000000 02/06/97	(1 page)
17 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 1750000@1=1750000 £ ic 2/1750002	(2 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
04 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 May 1997	123	£ nc 1000/2000000 22/05/97	(1 page)
27 May 1997	CERTNM	Company name changed broomco (1273) LIMITED\certificate issued on 27/05/97	(2 pages)
13 May 1997	NEWINC	Incorporation	(18 pages)

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