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INVADE INTERNATIONAL LIMITED

Company number 03660482

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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)
10 May 2007 AA Accounts for a small company made up to 31 August 2006
10 May 2007 288b Secretary resigned;director resigned
10 May 2007 AA Total exemption small company accounts made up to 30 November 2005
08 May 2007 288a New secretary appointed
08 Jan 2007 288b Director resigned
07 Nov 2006 363a Return made up to 03/11/06; full list of members
29 Jun 2006 225 Accounting reference date shortened from 30/11/06 to 31/08/06
17 Jan 2006 363s Return made up to 03/11/05; full list of members
07 Dec 2005 288a New director appointed
23 Nov 2005 88(2)R Ad 21/10/05-21/10/05 £ si 119776@1=119776 £ ic 205224/325000
10 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 88(2)R Ad 21/10/05--------- £ si 200000@1=200000 £ ic 5224/205224
10 Nov 2005 287 Registered office changed on 10/11/05 from: 1A scawen road london SE8 5AG
10 Nov 2005 288a New secretary appointed;new director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned;director resigned
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alter mem 17/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share pur by 186K LTD 21/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares