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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)
26 Nov 1999 AA Full accounts made up to 31 March 1999
25 Mar 1999 287 Registered office changed on 25/03/99 from: 11 high street nutfield redhill surrey RH1 4HH
04 Mar 1999 363s Return made up to 27/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/99
18 Jan 1999 288a New secretary appointed
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New director appointed
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jan 1999 88(2)R Ad 07/01/99--------- £ si 98@1=98 £ ic 2/100
04 Feb 1998 288a New secretary appointed;new director appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
30 Jan 1998 288b Director resigned
30 Jan 1998 288b Secretary resigned
30 Jan 1998 287 Registered office changed on 30/01/98 from: regent house 316 beulah hill london SE19 3HF
27 Jan 1998 NEWINC Incorporation