HAYWOOD-INVICO INVESTMENT SERVICES LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2000-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)Information sheet re S.291AA(7)
2000-06-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)Annual return
1997-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-05 · Address Change
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1996-07-23 · Name Change
(E)Special resolution for change of name
1996-07-23 · Other
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIB - Return of allotments
1993-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Ordinary resolution
1992-09-21 · Other
(E)Notice filed under s.54
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-25 · Other
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-06 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Ordinary resolution
1990-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)FIB - Return of allotments
1989-11-08 · Other
(E)Ordinary resolution
1989-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-03 · Other
(E)Ordinary resolution
1989-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-13 · Other
(E)FIB - Return of allotments
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Special resolution
1987-02-20 · Other
Certificate of Incorporation on Change of Name
1987-02-20 · Name Change
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)Memorandum & Articles of Association
1986-06-20 · Memorandum & Articles
(E)Statutory Declaration
1986-06-20 · Other
Certificate of Incorporation
1986-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-23 | |
| (E)Special resolution for change of name | Other | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Ordinary resolution | Other | 1992-09-21 | |
| (E)Notice filed under s.54 | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FIB - Return of allotments | Other | 1992-07-25 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-06 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Ordinary resolution | Other | 1990-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-08 | |
| (E)Ordinary resolution | Other | 1989-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-03 | |
| (E)Ordinary resolution | Other | 1989-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-13 | |
| (E)FIB - Return of allotments | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Special resolution | Other | 1987-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-20 | |
| (E)Statutory Declaration | Other | 1986-06-20 | |
| Certificate of Incorporation | Incorporation | 1986-06-20 |
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