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INVESTACORP LIMITED

Company number 03893239

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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)
13 Sep 2005 288b Secretary resigned
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 20/01/05
29 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 363s Return made up to 13/12/04; full list of members
01 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2004 363s Return made up to 13/12/03; full list of members
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jan 2003 363s Return made up to 13/12/02; full list of members
18 Feb 2002 88(2)R Ad 17/01/02--------- £ si 1@1=1 £ ic 1/2
30 Jan 2002 288a New secretary appointed;new director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 287 Registered office changed on 30/01/02 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Secretary resigned
08 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Jan 2002 225 Accounting reference date extended from 13/12/01 to 31/12/01
21 Dec 2001 363s Return made up to 13/12/01; full list of members
19 Dec 2000 AA Accounts for a dormant company made up to 13 December 2000
19 Dec 2000 225 Accounting reference date shortened from 31/12/00 to 13/12/00
19 Dec 2000 363s Return made up to 13/12/00; full list of members
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 2000 CERTNM Company name changed 24-7 beer direct LIMITED\certificate issued on 06/10/00
13 Dec 1999 NEWINC Incorporation