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INVESTEC HOLDINGS (UK) LIMITED

Company number 03636853

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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)
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 1999 CERTNM Company name changed broadheath investments LIMITED\certificate issued on 19/01/99
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
19 Nov 1998 288b Secretary resigned
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New secretary appointed
19 Nov 1998 288a New director appointed
19 Nov 1998 287 Registered office changed on 19/11/98 from: 76 whitchurch road cardiff CF4 3LX
19 Nov 1998 288b Director resigned
19 Nov 1998 225 Accounting reference date shortened from 30/09/99 to 31/03/99
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1998 123 £ nc 1000/1000000000 10/11/98
23 Sep 1998 NEWINC Incorporation