Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVADE INTERNATIONAL LIMITED

Company number 03660482

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2002 AA Accounts for a small company made up to 30 November 2001
05 Dec 2002 363s Return made up to 03/11/02; full list of members
29 Nov 2002 AUD Auditor's resignation
08 Oct 2002 287 Registered office changed on 08/10/02 from: 90 fetter lane london EC4A 1JP
27 Sep 2002 88(2)R Ad 12/09/02--------- £ si 1040@1=1040 £ ic 1000/2040
20 Sep 2002 288a New director appointed
20 Sep 2002 288a New director appointed
20 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 123 £ nc 50000/10000000 31/01/02
21 Dec 2001 363s Return made up to 03/11/01; full list of members
30 Nov 2001 288b Director resigned
10 Oct 2001 AA Full accounts made up to 30 November 2000
09 Oct 2001 288b Director resigned
03 Sep 2001 288a New director appointed
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
17 Apr 2001 363a Return made up to 03/11/00; full list of members
17 Apr 2001 288a New director appointed
26 Mar 2001 287 Registered office changed on 26/03/01 from: 36 st olavs court lower road london SE16 2XB
23 Feb 2001 88(2)R Ad 06/04/00--------- £ si 998@1=998 £ ic 2/1000