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INVESTEC HOLDING COMPANY LIMITED

Company number 04104510

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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)
23 Sep 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
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 SA Statement of affairs
23 Sep 2002 88(2)R Ad 21/08/02--------- £ si 11@1=11 £ ic 100/111
22 Aug 2002 SA Statement of affairs
22 Aug 2002 88(2)P Ad 17/07/02--------- premium £ si 900@.001 £ ic 100/100
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Director resigned
27 Nov 2001 363a Return made up to 09/11/01; full list of members
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288a New secretary appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
06 Dec 2000 288b Director resigned
06 Dec 2000 88(2)R Ad 28/11/00--------- £ si 99@1=99 £ ic 1/100
06 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Dec 2000 123 £ nc 100/1000 28/11/00
29 Nov 2000 287 Registered office changed on 29/11/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
16 Nov 2000 CERTNM Company name changed hackremco (no.1741) LIMITED\certificate issued on 16/11/00
09 Nov 2000 NEWINC Incorporation