Advanced company searchLink opens in new window

INVESTMASTER HOLDINGS LIMITED

Company number 03756436

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2007 288a New secretary appointed
08 Mar 2007 AA Full accounts made up to 30 November 2006
13 Dec 2006 288b Director resigned
13 Jul 2006 AA Full accounts made up to 30 November 2005
24 May 2006 363a Return made up to 21/04/06; full list of members
05 Oct 2005 AA Full accounts made up to 30 November 2004
24 May 2005 363s Return made up to 21/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 88(2)R Ad 27/04/05--------- £ si 3400000@1=3400000 £ ic 7100000/10500000
12 May 2005 123 £ nc 7100000/10500000 27/04/05
12 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005 288a New director appointed
10 Mar 2005 288c Director's particulars changed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 3 lincoln's inn fields, london, WC2A 3AA
11 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
06 May 2004 AA Full accounts made up to 30 November 2003
30 Apr 2004 363s Return made up to 21/04/04; full list of members
  • 363(287) ‐ Registered office changed on 30/04/04
12 Mar 2004 MEM/ARTS Memorandum and Articles of Association
09 Dec 2003 88(2)R Ad 30/04/03--------- £ si 2800000@1=2800000 £ ic 4300000/7100000
04 Oct 2003 AA Full accounts made up to 30 November 2002
09 May 2003 123 Nc inc already adjusted 30/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities