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IH INVESTMENTS LIMITED

Company number 04274565

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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)
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New secretary appointed
18 Dec 2001 288b Secretary resigned;director resigned
18 Dec 2001 288a New secretary appointed;new director appointed
05 Dec 2001 288b Secretary resigned;director resigned
09 Nov 2001 395 Particulars of mortgage/charge
06 Nov 2001 CERTNM Company name changed doorflat LIMITED\certificate issued on 06/11/01
03 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 11/10/00
27 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
27 Oct 2001 88(2)R Ad 17/10/01--------- £ si 999@1=999 £ ic 1/1000
27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 MA Memorandum and Articles of Association
27 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 288b Director resigned
21 Sep 2001 288b Secretary resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 1 mitchell lane bristol BS1 6BU
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed;new director appointed
21 Aug 2001 NEWINC Incorporation