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INVALUABLE GROUP LIMITED

Company number 02374256

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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)
13 Nov 2001 288a New secretary appointed
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001 288a New director appointed
08 Aug 2001 288b Director resigned
10 Jul 2001 363s Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2001 288b Director resigned
23 Mar 2001 AA Full group accounts made up to 31 March 2000
07 Mar 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 88(2)R Ad 20/12/00--------- £ si 5946@1=5946 £ ic 2346734/2352680
18 Jan 2001 88(2)R Ad 20/12/00--------- £ si 7500@1=7500 £ ic 2339234/2346734
18 Jan 2001 288a New director appointed
16 Jan 2001 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 288a New director appointed
07 Sep 2000 CERTNM Company name changed thesaurus group LIMITED\certificate issued on 07/09/00
09 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 403a Declaration of satisfaction of mortgage/charge
19 May 2000 363s Return made up to 20/04/00; full list of members
26 Apr 2000 AUD Auditor's resignation
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned
11 Feb 2000 288a New director appointed