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Research And Investment Management Limited

Documents

Total Documents33
Total Pages142

Filing History

25 January 2005Final Gazette dissolved via voluntary strike-off
5 October 2004First Gazette notice for voluntary strike-off
3 August 2004Application for striking-off
17 November 2003New secretary appointed
15 October 2003Secretary resigned;director resigned
29 September 2003Registered office changed on 29/09/03 from: lyndean house 43-46 queens road brighton east sussex BN1 3XB
1 July 2003Return made up to 23/06/03; full list of members
1 July 2002Return made up to 23/06/02; full list of members
28 May 2002Full accounts made up to 31 December 2001
20 May 2002Accounting reference date extended from 22/12/01 to 31/12/01
7 May 2002New secretary appointed
7 May 2002Secretary resigned
7 May 2002Registered office changed on 07/05/02 from: 22 melton street london NW1 2BW
13 November 2001Director's particulars changed
3 August 2001Return made up to 23/06/01; full list of members
24 April 2001Full accounts made up to 22 December 2000
19 December 2000Ad 13/11/00--------- £ si 100000@1=100000 £ ic 250000/350000
19 December 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 September 2000Company name changed barbican investment management l imited\certificate issued on 19/09/00
4 September 2000Return made up to 23/06/00; full list of members
6 July 2000Company name changed barbican investment research lim ited\certificate issued on 07/07/00
1 June 2000Ad 16/05/00--------- £ si 240000@1=240000 £ ic 10000/250000
1 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
1 June 2000Nc inc already adjusted 16/05/00
1 June 2000Director resigned
13 August 1999New director appointed
4 August 1999Accounting reference date extended from 30/06/00 to 22/12/00
4 August 1999Ad 23/06/99--------- £ si 9999@1=9999 £ ic 1/10000
22 July 1999Director resigned
22 July 1999New director appointed
22 July 1999New director appointed
15 July 1999New director appointed
23 June 1999Incorporation
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