- Company Overview for INVESTEC HOLDINGS (UK) LIMITED (03636853)
- Filing history for INVESTEC HOLDINGS (UK) LIMITED (03636853)
- People for INVESTEC HOLDINGS (UK) LIMITED (03636853)
- Insolvency for INVESTEC HOLDINGS (UK) LIMITED (03636853)
- More for INVESTEC HOLDINGS (UK) LIMITED (03636853)
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) |
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24 Mar 1999 | RESOLUTIONS |
Resolutions
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24 Mar 1999 | RESOLUTIONS |
Resolutions
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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
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12 Nov 1998 | 123 | £ nc 1000/1000000000 10/11/98 | |
23 Sep 1998 | NEWINC | Incorporation |