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INVISTA REAL ESTATE INTERNATIONAL FUND INVESTING PARTNER LIMITED

Company number 06492051

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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)
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2008 288b Appointment terminate, secretary clifford chance secretaries LIMITED logged form
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
11 Mar 2008 288b Appointment terminated director adrian levey
11 Mar 2008 288b Appointment terminated director david pudge
11 Mar 2008 287 Registered office changed on 11/03/2008 from 10 upper bank street london E14 5JJ
11 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 CERTNM Company name changed dudleyvale LIMITED\certificate issued on 06/03/08
04 Feb 2008 NEWINC Incorporation