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COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 02635966

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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)
22 May 1996 288 New director appointed
22 May 1996 288 New director appointed
22 May 1996 288 New secretary appointed
22 May 1996 288 Secretary resigned
22 May 1996 288 Director resigned
21 May 1996 88(2)R Ad 30/04/96--------- £ si 1600000@1=1600000 £ ic 10000/1610000
21 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1996 123 £ nc 100000/1700000 30/04/96
09 May 1996 287 Registered office changed on 09/05/96 from: 110 buckingham palace road london SW1W 9SL
18 Oct 1995 AA Full accounts made up to 31 March 1995
18 Oct 1995 288 Secretary resigned;new secretary appointed
01 Sep 1995 363x Return made up to 08/08/95; full list of members
01 Sep 1995 363(353) Location of register of members address changed
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01 Sep 1995 363(190) Location of debenture register address changed
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09 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 31 March 1994
30 Aug 1994 363x Return made up to 08/08/94; no change of members
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16 Jun 1994 288 Director resigned
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09 Sep 1993 363s Return made up to 08/08/93; no change of members
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06 Sep 1993 AA Full accounts made up to 31 March 1993
25 Jan 1993 AA Full accounts made up to 31 March 1992
24 Sep 1992 363s Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
22 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions