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INVESTMENT QUORUM LIMITED

Company number 04064060

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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 Jul 2008 88(3) Particulars of contract relating to shares
08 Jul 2008 88(2) Ad 12/06/08\gbp si 175@1=175\gbp ic 1203/1378\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 395 Particulars of mortgage/charge
21 Sep 2007 363a Return made up to 04/09/07; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 04/09/06; full list of members
03 Oct 2006 288c Director's particulars changed
15 Aug 2006 AA Full accounts made up to 30 September 2005
19 Dec 2005 88(2)R Ad 18/08/05--------- £ si 60@1
19 Dec 2005 123 Nc inc already adjusted 10/05/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005 363a Return made up to 04/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
08 Oct 2004 288b Director resigned
23 Sep 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2004 AA Full accounts made up to 30 September 2003
24 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
24 Oct 2003 288a New director appointed
04 May 2003 AA Full accounts made up to 30 September 2002
17 Apr 2003 395 Particulars of mortgage/charge
19 Nov 2002 123 Nc inc already adjusted 22/04/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital