INVICTA ELECTRONICS LIMITED

Company number 03368302

Date	Type	Description	View / Download
22 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
08 Jun 2000	363s	Return made up to 09/05/00; full list of members	(7 pages)
11 Feb 2000	AA	Full accounts made up to 31 May 1999	(9 pages)
26 May 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
01 Mar 1999	AA	Full accounts made up to 31 May 1998	(9 pages)
03 Jul 1998	363s	Return made up to 09/05/98; full list of members	(6 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1997	122	Conve 31/07/97	(1 page)
04 Sep 1997	88(2)R	Ad 01/08/97--------- £ si 319@1=319 £ ic 1/320	(2 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS	(1 page)
05 Jun 1997	288b	Secretary resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	288b	Director resigned	(1 page)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
09 May 1997	NEWINC	Incorporation	(17 pages)