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GLOBAL INVACOM MANUFACTURING (UK) LIMITED

Company number 02113041

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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)
29 Jan 2010 CH01 Director's details changed for Mr Derek Grice on 23 January 2010
29 Jan 2010 CH01 Director's details changed for Allan Finlay Kennedy on 23 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Raymond Beagan on 23 January 2010
26 Jan 2010 AP03 Appointment of David Mccourt as a secretary
26 Jan 2010 TM01 Termination of appointment of Stuart Diggles as a director
26 Jan 2010 TM02 Termination of appointment of Stuart Diggles as a secretary
06 May 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 363a Return made up to 23/01/09; full list of members
05 Feb 2009 288a Director appointed david mccourt
05 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
05 Feb 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
22 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Jan 2009 288a Director appointed john david malloy
22 Jan 2009 288a Director appointed gregory jones
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
19 Aug 2008 288c Director's change of particulars / derek grice / 01/10/2007
19 Aug 2008 288c Director's change of particulars / derek grice / 01/10/2007
02 Jul 2008 88(2) Ad 01/05/08\gbp si 10@1=10\gbp ic 25000/25010\
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 01/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 AA Full accounts made up to 31 March 2007
11 Apr 2008 AA Full accounts made up to 31 March 2006
25 Feb 2008 363a Return made up to 28/12/07; full list of members
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge