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INVESTMENT OPTIONS LIMITED

Company number 02717410

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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 363s Return made up to 05/05/96; full list of members
14 Mar 1996 288 Director resigned
11 May 1995 363s Return made up to 05/05/95; change of members
04 Apr 1995 AA Full accounts made up to 31 December 1994
05 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 88(2)R Ad 16/05/94--------- £ si 9900@1
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Request DocumentAd 16/05/94--------- £ si 9900@1
01 Jun 1994 123 Nc inc already adjusted 16/05/94
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Request DocumentNc inc already adjusted 16/05/94
01 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1994 363s Return made up to 22/05/94; full list of members
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Request DocumentReturn made up to 22/05/94; full list of members
11 Apr 1994 288 Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Feb 1994 288 New director appointed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jun 1993 363s Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
09 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 CERTNM Company name changed secured options LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed secured options LIMITED\certificate issued on 13/10/92
06 Oct 1992 88(2)R Ad 01/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/09/92--------- £ si 98@1=98 £ ic 2/100
23 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed