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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)
28 Nov 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2008 288c Director's change of particulars / david hamilton / 25/10/2008
08 Sep 2008 288c Director's change of particulars / timothy minett / 25/01/2008
15 Aug 2008 AA Full accounts made up to 31 March 2008
18 Dec 2007 123 Nc inc already adjusted 29/06/06
18 Dec 2007 122 Conso 29/06/06
18 Dec 2007 363s Return made up to 22/11/07; full list of members
29 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
26 Sep 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 March 2007
08 Dec 2006 363s Return made up to 22/11/06; full list of members
27 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2006 88(2)R Ad 12/05/06--------- £ si 3447424@1=3447424 £ ic 21731456/25178880
17 Aug 2006 88(2)R Ad 04/04/06--------- £ si 1548840@1=1548840 £ ic 20182616/21731456
20 Jul 2006 AA Group of companies' accounts made up to 31 March 2006