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INVEX INVESTMENTS LIMITED

Company number 03860539

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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 Nov 2011 AR01 Annual return made up to 13 October 2011 with bulk list of shareholders
08 Nov 2011 SH05 Statement of capital on 8 November 2011
  • GBP 2,227,025
08 Nov 2011 SH03 Purchase of own shares.
08 Nov 2011 SH03 Purchase of own shares.
08 Nov 2011 SH03 Purchase of own shares.
21 Oct 2011 SH19 Statement of capital on 21 October 2011
  • GBP 2,227,025
21 Oct 2011 OC138 Reduction of iss capital and minute (oc)
21 Oct 2011 CERT19 Certificate of reduction of share premium
30 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 28/06/2011
19 Aug 2011 SH02 Consolidation of shares on 28 June 2011
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 AP01 Appointment of Michelle Caroline Elizabeth Robinson as a director
16 Nov 2009 AP01 Appointment of Gudleiv Maehlum Bjorklund as a director
11 Nov 2009 AR01 Annual return made up to 13 October 2009 with bulk list of shareholders
11 Nov 2009 CH01 Director's details changed for David Rankin on 1 November 2009
11 Nov 2009 TM01 Termination of appointment of Simon Dannatt as a director
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH03 Secretary's details changed for Robert Charles Porter on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Robert Porter on 1 November 2009
11 Nov 2009 CH01 Director's details changed
11 Nov 2009 CH01 Director's details changed for Mr Ronald Frederick Littleboy on 1 November 2009
19 Aug 2009 123 Nc inc already adjusted 17/07/09
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities