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INVICTA FOODSERVICE LIMITED

Company number 03491330

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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)
15 Jan 2001 363s Return made up to 12/01/01; full list of members
07 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Jun 2000 395 Particulars of mortgage/charge
28 Jan 2000 CERTNM Company name changed harlequin foodservice LIMITED\certificate issued on 31/01/00
17 Jan 2000 363s Return made up to 12/01/00; full list of members
15 Sep 1999 288a New director appointed
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
30 Jun 1999 288b Director resigned
18 Jan 1999 363s Return made up to 12/01/99; full list of members
  • 363(287) ‐ Registered office changed on 18/01/99
04 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1998 288c Secretary's particulars changed
10 Mar 1998 288a New director appointed
28 Jan 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
15 Jan 1998 288a New secretary appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288b Secretary resigned
15 Jan 1998 288b Director resigned
12 Jan 1998 NEWINC Incorporation