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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)
03 Aug 2009	288b	Appointment terminated director john humpish	View PDF Appointment terminated director john humpish - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 67 pages (67 pages)
19 May 2009	288a	Secretary appointed robert charles porter	View PDF Secretary appointed robert charles porter - link opens in a new window - 2 pages (2 pages)
18 May 2009	288b	Appointment terminated director and secretary jonathan waters	View PDF Appointment terminated director and secretary jonathan waters - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 13/10/08; bulk list available separately	View PDF Return made up to 13/10/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 66 pages (66 pages)
30 Apr 2008	288a	Director appointed john humpish	View PDF Director appointed john humpish - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	363s	Return made up to 13/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
07 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 600000@1.5=900000 £ ic 1327522/2227522	View PDF Ad 19/10/07--------- £ si 600000@1.5=900000 £ ic 1327522/2227522 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	122	S-div 22/10/07	View PDF S-div 22/10/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	123	Nc inc already adjusted 15/10/07	View PDF Nc inc already adjusted 15/10/07 - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Arts renewed sub-div sh 15/10/07
06 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/10/07
04 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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INVEX INVESTMENTS LIMITED

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