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INVESTEC 2 LIMITED

Company number 03811082

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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 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Aug 2004 363a Return made up to 16/07/04; full list of members
28 Feb 2004 288a New director appointed
28 Jan 2004 288b Director resigned
13 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
23 Aug 2003 363a Return made up to 16/07/03; full list of members
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
26 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Aug 2002 363a Return made up to 16/07/02; full list of members
21 Dec 2001 288c Secretary's particulars changed
26 Sep 2001 288c Director's particulars changed
12 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
08 Aug 2001 363a Return made up to 16/07/01; full list of members
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
16 Nov 2000 CERTNM Company name changed investec LIMITED\certificate issued on 16/11/00
07 Aug 2000 363a Return made up to 16/07/00; full list of members
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
19 Aug 1999 288c Director's particulars changed
28 Jul 1999 288a New director appointed
28 Jul 1999 288b Director resigned