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INVENTAS LIMITED

Company number 03500039

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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 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 AA Accounts for a small company made up to 31 March 2005
06 Jun 2005 363s Return made up to 27/01/05; full list of members
13 Apr 2005 288a New director appointed
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 123 £ nc 100000/130000 26/08/04
07 Sep 2004 88(2)R Ad 21/08/04--------- £ si 30@1=30 £ ic 100/130
25 Feb 2004 288b Director resigned
25 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Jul 2003 AA Full accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 AA Accounts for a small company made up to 31 March 2002
18 Feb 2002 363s Return made up to 27/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2001 AA Accounts for a small company made up to 31 March 2001
16 May 2001 287 Registered office changed on 16/05/01 from: nutfield house 11 high st nutfield redhill RH1 4HH
28 Feb 2001 363s Return made up to 27/01/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 288b Secretary resigned
12 Dec 2000 288a New secretary appointed
16 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed