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INVESTMENT FUNDS DIRECT LIMITED

Company number 01610781

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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)
03 Dec 2001 288b Director resigned
26 Nov 2001 288b Director resigned
23 Oct 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2001 363s Return made up to 10/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2001 88(2)R Ad 20/02/01--------- £ si 500000@1=500000 £ ic 561263/1061263
23 Jan 2001 288a New director appointed
23 Jan 2001 288b Director resigned
23 Jan 2001 88(2)R Ad 28/06/00--------- £ si 500000@1
23 Jan 2001 363s Return made up to 10/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
18 Jan 2001 288a New director appointed
18 Jan 2001 288b Director resigned
11 Jan 2001 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
14 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
12 Jul 2000 88(2)R Ad 28/06/00--------- £ si 500000@1=500000 £ ic 61263/561263
12 Jul 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.
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12 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jul 2000 123 £ nc 100000/10000000 28/06/00
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed
30 Jun 2000 288b Director resigned