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INVICTA TOOLS & FIXINGS LIMITED

Company number 03241397

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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)
26 Sep 2003 363s Return made up to 23/08/03; full list of members
24 Apr 2003 123 Nc inc already adjusted 29/11/02
24 Apr 2003 88(2)R Ad 29/11/02--------- £ si 4@1=4 £ ic 100/104
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 29/11/02
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Dec 2001 287 Registered office changed on 21/12/01 from: parham road canterbury kent CT1 1DD
05 Nov 2001 395 Particulars of mortgage/charge
28 Aug 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 2000 363s Return made up to 23/08/00; full list of members
21 Sep 1999 363s Return made up to 23/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 AA Accounts for a dormant company made up to 31 December 1998
17 May 1999 225 Accounting reference date extended from 31/08/98 to 31/12/98
22 Apr 1999 395 Particulars of mortgage/charge
17 Dec 1998 88(2)R Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100
18 Sep 1998 363s Return made up to 23/08/98; no change of members
17 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 1998 288b Secretary resigned
18 May 1998 288a New secretary appointed