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INVICTA DOMESTIC APPLIANCE PARTS LIMITED

Company number 02351467

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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)
05 May 2000 288c Secretary's particulars changed;director's particulars changed
19 Jan 2000 288a New secretary appointed;new director appointed
19 Jan 2000 288b Secretary resigned
10 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
15 Nov 1999 288b Secretary resigned;director resigned
15 Nov 1999 288a New secretary appointed
19 Jul 1999 353 Location of register of members
19 Jul 1999 363a Return made up to 25/06/99; full list of members
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1999 288c Director's particulars changed
16 Mar 1999 287 Registered office changed on 16/03/99 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed