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INVERARAY INVESTMENTS LIMITED

Company number 02683043

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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)
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 1993 288 Director's particulars changed
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11 Feb 1993 363x Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members
23 Sep 1992 88(2)R Ad 14/08/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
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Request DocumentAd 14/08/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
09 Sep 1992 288 Secretary resigned;new secretary appointed
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19 Jun 1992 MA Memorandum and Articles of Association
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29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 288 New director appointed
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29 May 1992 123 Nc inc already adjusted 13/05/92
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Request DocumentNc inc already adjusted 13/05/92
29 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1992 CERTNM Company name changed ablefavour LIMITED\certificate issued on 15/04/92
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Request DocumentCompany name changed ablefavour LIMITED\certificate issued on 15/04/92
28 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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27 Feb 1992 288 Director resigned;new director appointed
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27 Feb 1992 287 Registered office changed on 27/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/02/92 from: 2 baches street london N1 6UB
31 Jan 1992 NEWINC Incorporation
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