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INVESTEC HIGH INCOME SECURITIES PLC

Company number 04170088

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
27 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-20
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 4.70 Declaration of solvency
10 Dec 2008 169 Gbp ic 2112502/1835212 21/11/08 gbp sr 1109160@0.25=277290
07 Aug 2008 169 Gbp ic 2150002/2112502 18/07/08 gbp sr 150000@0.25=37500
24 Jul 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2008 363s Return made up to 28/02/08; bulk list available separately
14 Nov 2007 288a New director appointed
28 Sep 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 AUD Auditor's resignation
16 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2007 288c Director's particulars changed
20 Apr 2007 288c Director's particulars changed
29 Mar 2007 363s Return made up to 28/02/07; bulk list available separately
29 Mar 2007 363(288) Director's particulars changed
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Special business contra 04/07/06
10 Jul 2006 AA Full accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 28/02/06; bulk list available separately
23 Sep 2005 AUD Auditor's resignation
13 Jul 2005 AA Full accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 28/02/05; bulk list available separately