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INVICTA MERCHANT BAR LTD

Company number 03721228

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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)
11 Dec 2007 288b Secretary resigned
22 May 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 25/02/07; full list of members
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise release liab 30/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot addi shares 30/06/06
18 Jul 2006 88(2)R Ad 30/06/06--------- £ si 4600000@1=4600000 £ ic 2000000/6600000
18 Jul 2006 123 Nc inc already adjusted 30/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363s Return made up to 25/02/06; full list of members
30 Sep 2005 395 Particulars of mortgage/charge
30 Sep 2005 395 Particulars of mortgage/charge
30 Sep 2005 395 Particulars of mortgage/charge
24 May 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
26 Feb 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2004 288a New secretary appointed
26 Feb 2004 288b Secretary resigned
18 Oct 2003 288c Secretary's particulars changed
14 May 2003 AA Full accounts made up to 31 December 2002
08 May 2003 288b Director resigned
08 May 2003 288a New director appointed