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INVICA INDUSTRIES LIMITED

Company number 02993245

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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)
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Peter Scott on 15 September 2011
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 AA Full accounts made up to 31 March 2011
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Mar 2011 AP01 Appointment of Mr Graham Hughes as a director
09 Dec 2010 CH01 Director's details changed for Darren Wake on 9 December 2010
09 Dec 2010 CH01 Director's details changed for Timothy William Minett on 9 December 2010
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 March 2010
11 Jun 2010 TM01 Termination of appointment of David Hamilton as a director
23 Feb 2010 CH03 Secretary's details changed for Sharon Armitage on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Peter Scott on 23 February 2010
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
07 Aug 2009 AA Full accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 22/11/08; full list of members