INVERESK INVESTMENT COMPANY LIMITED — Filings & Documents (63)
(E)Final statement of accounts
1994-07-22 · Other
(E)Return of final meeting
1994-07-22 · Other
(E)Special resolution
1994-07-22 · Other
(E)Ordinary resolution
1993-07-20 · Other
(E)Notice of appointment of liquidators
1993-07-20 · Other
(E)Declaration of solvency
1993-06-30 · Other
(E)Memorandum of satisfaction
1993-03-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)Annual return
1993-01-05 · Annual Return
(E)Court order
1992-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)Annual return
1991-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-09-29 · Annual Return
(E)Annual return
1989-09-29 · Annual Return
(E)Annual return
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-28 · Other
(E)Certificate of Registration of Charge
1989-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Ordinary resolution
1989-07-14 · Other
(E)FIB - Return of allotments
1989-07-14 · Other
(E)Memorandum of satisfaction
1986-03-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)Memorandum of satisfaction
1985-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)Annual return
1984-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-06 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-18 · Address Change
(E)Notice of registered office and any change thereof
1981-05-16 · Address Change
(E)Notice of registered office and any change thereof
1981-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)Annual return
1981-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-04 · Other
(E)Certificate of Registration of Charge
1980-12-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-25 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)FIB - Return of allotments
1979-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-27 · Other
(E)Annual return
1979-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-13 · Address Change
(E)Memorandum & Articles of Association
1978-11-10 · Memorandum & Articles
(E)Statutory Declaration
1978-11-10 · Other
Certificate of Incorporation
1978-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-07-22 | |
| (E)Return of final meeting | Other | 1994-07-22 | |
| (E)Special resolution | Other | 1994-07-22 | |
| (E)Ordinary resolution | Other | 1993-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-20 | |
| (E)Declaration of solvency | Other | 1993-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Court order | Other | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1989-07-14 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-06 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)Annual return | Annual Return | 1981-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-25 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIB - Return of allotments | Other | 1979-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-27 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-10 | |
| (E)Statutory Declaration | Other | 1978-11-10 | |
| Certificate of Incorporation | Incorporation | 1978-11-10 |
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