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Company Name: INVEST GRP. LTD

Company Type:

Limited Company

Company No:

05596254

Company Address:

INVEST GRP. LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INVEST GRP. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
AA - Annual Accounts17/10/2005AA
AA - Annual Accounts02/09/1993AA
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
2.7 - Administration Order03/02/20022.7
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of appointment of Receiver18/06/2001405(1)
Confirmation of dissolution - special resolution25/09/2003SRES09
Certificate of release of Liquidator12/03/19994.14(SC)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
PROSP - Prospectus14/04/2005PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of appointment of directors or secretaries20/06/2002288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
EEIG1 - Statement of name13/03/1995EEIG1
Administrative Receiver's report10/09/19983.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Notice of place where an oversea branch register is kept27/04/1996362
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Return delivered for registration of a branch of an oversea company31/08/1994BR1
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Allotment of securities - special resolution26/08/2001SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Mortgage Register03/03/1997ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
363s - Annual Return10/01/2001363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
Resolution to re-register - written resolution06/02/1997WRES02
Re-registration of a company from limited to unlimited25/01/2001CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Auditor's letter of resignation31/07/1993AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
169 - Return by a company purchasing its own12/09/1995169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
652C - Withdrawal of application for striking off26/08/2000652C
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
RESO4 - Increase in nominal capital09/11/2002RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of death of Liquidator18/06/20054.18(SC)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
6 - Cancellation of alteration to the objects of a company13/10/19986
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Administration Order19/05/20052.7
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
AUDS - Auditor's statement29/04/1997AUDS
Shares agreement08/12/1994SA