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IGNIS FUND MANAGERS LIMITED

Company number SC085610

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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)
18 Jul 1990 363 Return made up to 14/06/90; full list of members
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11 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Jun 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
21 Mar 1990 288 New director appointed
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17 Jan 1990 288 New director appointed
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11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 New director appointed
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31 Aug 1989 288 New director appointed
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05 Jul 1989 288 Director resigned
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02 Jun 1989 363 Return made up to 18/05/89; full list of members
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02 Jun 1989 AA Full accounts made up to 31 December 1988
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31 Jan 1989 MISC Allots 301288 900000X£1 ord
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Request DocumentAllots 301288 900000X£1 ord
07 Oct 1988 288 Director resigned
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02 Sep 1988 MISC PUC2 allots 110888 50000X£1 ord
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Request DocumentPUC2 allots 110888 50000X£1 ord
08 Jun 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
08 Jun 1988 AA Full accounts made up to 31 December 1987
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05 Jun 1988 288 New director appointed
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27 May 1988 MISC G123 notice of new cap.£1000000
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Request DocumentG123 notice of new cap.£1000000
27 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Sep 1987 288 New director appointed
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02 Sep 1987 288 Director resigned
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01 May 1987 AA Full accounts made up to 31 December 1986