GLOBAL INVACOM MANUFACTURING (UK) LIMITED

Company number 02113041

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,390,942	(3 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
22 Oct 2014	AD01	Registered office address changed from Winterdale Manor Southminster Road Althorne Essex CM3 6BX to 1St Flr-Freeman House, John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 22 October 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Andrea Jane Fearnley as a director on 23 July 2014	(1 page)
23 Apr 2014	MR01	Registration of charge 021130410012	(8 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,390,942	(4 pages)
08 Jan 2014	MR04	Satisfaction of charge 11 in full	(1 page)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
09 Dec 2013	CERTNM	Company name changed raven manufacturing LIMITED\certificate issued on 09/12/13 CONNOT ‐	(3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Hive-up agreement 26/11/2013	(2 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-26	(2 pages)
28 Nov 2013	AP01	Appointment of Mr Anthony Brian Taylor as a director	(2 pages)
28 Nov 2013	TM01	Termination of appointment of David Mccourt as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of John Malloy as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Gregory Jones as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Gordon Blaikie as a director	(2 pages)
28 Nov 2013	TM02	Termination of appointment of David Mccourt as a secretary	(1 page)
28 Nov 2013	AP01	Appointment of Miss Andrea Jane Fearnley as a director	(2 pages)
28 Nov 2013	AD01	Registered office address changed from Metcalf Drive Altham Business Park Altham Accrington Lancashire BB5 5TU on 28 November 2013	(1 page)
25 Nov 2013	SH20	Statement by directors	(2 pages)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 1,390,942	(4 pages)
25 Nov 2013	CAP-SS	Solvency statement dated 22/11/13	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
12 Nov 2013	CH01	Director's details changed for Mr David Mccourt on 18 October 2013	(2 pages)