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INVESTECO OVERSEAS HOLDINGS LIMITED

Company number 00988441

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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 Mar 1988 122 S-div conve
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Mar 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Feb 1988 363 Return made up to 13/01/88; full list of members
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17 Feb 1988 AA Full accounts made up to 31 March 1987
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05 Aug 1987 288 New director appointed
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10 Jun 1987 288 New director appointed
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25 Mar 1987 288 Director resigned;new director appointed
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17 Mar 1987 288 Director resigned;new director appointed
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11 Mar 1987 288 Secretary resigned;new secretary appointed
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04 Mar 1987 363 Return made up to 14/01/87; full list of members
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24 Feb 1987 287 Registered office changed on 24/02/87 from: room 539 salisbury house london wall london EC2M 5QS
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Request DocumentRegistered office changed on 24/02/87 from: room 539 salisbury house london wall london EC2M 5QS
04 Feb 1987 AA Full accounts made up to 31 March 1986
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987