INVECO INVESTMENT LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2011-09-09 · Other
Information sheet re S.291AA(7)
2011-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-05 · Other
(E)Ordinary resolution
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-31 · Other
(E)Annual return
1995-10-04 · Annual Return
(E)Ordinary resolution
1995-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Ordinary resolution
1994-10-04 · Other
(E)Annual return
1994-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)Ordinary resolution
1993-07-02 · Other
(E)Ordinary resolution
1992-10-19 · Other
(E)FVIII - Annual return by certificate of no change
1992-10-19 · Annual Return
(E)Ordinary resolution
1992-01-25 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)Ordinary resolution
1991-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Ordinary resolution
1989-12-16 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-09-10 · Other
(E)FVIII - Annual return by certificate of no change
1987-09-10 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-15 · Other
(E)Certificate of Registration of Charge
1984-11-15 · Charges
(E)Notice of registered office and any change thereof
1984-11-10 · Address Change
(E)Annual return
1984-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-12-12 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)Annual return
1982-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)Special resolution
1980-11-18 · Other
Certificate of Incorporation on Change of Name
1980-11-18 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-01 · Other
(E)Certificate of Registration of Charge
1980-10-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Ordinary resolution
1980-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-23 · Other
(E)FIB - Return of allotments
1980-09-23 · Other
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-09 | |
| Information sheet re S.291AA(7) | Other | 2011-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-05 | |
| (E)Ordinary resolution | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)Ordinary resolution | Other | 1993-07-02 | |
| (E)Ordinary resolution | Other | 1992-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-19 | |
| (E)Ordinary resolution | Other | 1992-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)Ordinary resolution | Other | 1991-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Ordinary resolution | Other | 1989-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-10 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)Special resolution | Other | 1980-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Ordinary resolution | Other | 1980-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-23 | |
| (E)FIB - Return of allotments | Other | 1980-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-05 |
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