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INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED

Company number 04061249

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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)
15 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Sep 2002 363a Return made up to 29/08/02; full list of members
19 Dec 2001 288a New director appointed
04 Nov 2001 288c Director's particulars changed
24 Sep 2001 363a Return made up to 29/08/01; full list of members
19 Jul 2001 AA Full accounts made up to 31 March 2001
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
06 Nov 2000 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
06 Nov 2000 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
06 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
27 Sep 2000 88(2)R Ad 29/08/00--------- £ si 2@1=2 £ ic 2/4
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New director appointed
27 Sep 2000 288a New secretary appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Secretary resigned
21 Sep 2000 287 Registered office changed on 21/09/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
12 Sep 2000 CERTNM Company name changed alphagrade LIMITED\certificate issued on 12/09/00
29 Aug 2000 NEWINC Incorporation