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THE INVESTMENT SHOP LIMITED

Company number 03506546

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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)
08 Mar 2002 AA Full accounts made up to 31 January 2002
05 Mar 2002 363a Return made up to 09/02/02; full list of members
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288b Secretary resigned
13 Apr 2001 AA Full accounts made up to 31 January 2001
05 Mar 2001 363a Return made up to 09/02/01; full list of members
26 Jan 2001 288c Director's particulars changed
11 May 2000 363a Return made up to 09/02/00; full list of members
02 Mar 2000 AA Full accounts made up to 31 January 2000
18 Aug 1999 88(2)R Ad 02/08/99--------- £ si 9900@1=9900 £ ic 100/10000
18 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1999 123 £ nc 1000/10000 02/08/99
01 Apr 1999 363s Return made up to 09/02/99; full list of members
26 Feb 1999 AA Full accounts made up to 31 January 1999
26 Feb 1999 225 Accounting reference date shortened from 28/02/99 to 31/01/99
26 Jun 1998 CERTNM Company name changed orion ibia LIMITED\certificate issued on 29/06/98
17 Mar 1998 88(2)R Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100
11 Feb 1998 288a New secretary appointed
11 Feb 1998 288a New director appointed
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288b Director resigned
09 Feb 1998 NEWINC Incorporation