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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)
24 Mar 2003 288a New secretary appointed
24 Mar 2003 363s Return made up to 25/02/03; full list of members
13 Dec 2002 288b Secretary resigned;director resigned
06 Jun 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 363s Return made up to 25/02/02; full list of members
27 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288b Director resigned
23 Nov 2001 288a New secretary appointed
22 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned
05 Sep 2001 88(2)R Ad 30/08/01--------- £ si 1900000@1=1900000 £ ic 100000/2000000
05 Sep 2001 123 Nc inc already adjusted 30/08/01
05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed corporate sec 04/12/00
25 Apr 2001 363s Return made up to 25/02/01; full list of members
25 Apr 2001 288a New secretary appointed
14 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 288b Secretary resigned
03 Aug 2000 AA Full accounts made up to 31 December 1999
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New director appointed