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INVESTCORP ADVISORS LIMITED

Company number 02545850

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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)
14 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 May 1993 288 New director appointed
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29 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
10 Dec 1992 88(2)R Ad 08/12/92--------- £ si 194999@1=194999 £ ic 5001/200000
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Request DocumentAd 08/12/92--------- £ si 194999@1=194999 £ ic 5001/200000
10 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1992 123 £ nc 50000/500000 08/12/92
26 Oct 1992 363s Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
26 Oct 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Nov 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Nov 1991 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
06 Mar 1991 88(2)R Ad 03/01/91--------- £ si 4999@1=4999 £ ic 2/5001
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Request DocumentAd 03/01/91--------- £ si 4999@1=4999 £ ic 2/5001
06 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1991 123 Nc inc already adjusted 03/01/91
12 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1991 123 £ nc 1000/50000 03/01/91
11 Feb 1991 288 Director resigned
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07 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed