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INVOTEC CIRCUITS BLACKBURN LIMITED

Company number 01171921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 363s Return made up to 24/05/96; bulk list available separately
25 Jun 1996 363(288) Director's particulars changed
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25 Jun 1996 AA Full accounts made up to 31 December 1995
01 Sep 1995 AA Full accounts made up to 31 December 1994
15 Aug 1995 363s Return made up to 24/07/95; bulk list available separately
15 Aug 1995 363(288) Director resigned
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25 Apr 1995 288 Director resigned
20 Mar 1995 288 Director resigned;new director appointed
20 Mar 1995 288 Director resigned;new director appointed
18 Jan 1995 88(2)R Ad 16/12/94--------- £ si 10700000@.05=535000 £ ic 4450000/4985000
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Request DocumentAd 16/12/94--------- £ si 10700000@.05=535000 £ ic 4450000/4985000
13 Jan 1995 MA Memorandum and Articles of Association
13 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 PROSP Prospectus
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25 Nov 1994 PROSP Prospectus
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16 Nov 1994 122 Conve 11/11/94
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23 Sep 1994 288 New director appointed
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25 Jul 1994 AA Full accounts made up to 31 December 1993
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25 Jul 1994 363s Return made up to 24/07/94; bulk list available separately
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23 Feb 1994 288 New director appointed
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20 Dec 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12