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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)
02 Feb 2005 288a New director appointed
17 Nov 2004 363s Return made up to 13/10/04; bulk list available separately
08 Nov 2004 88(2)R Ad 23/09/04--------- £ si 11111@1.5=16666 £ ic 534483/551149
21 Sep 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 363s Return made up to 13/10/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Aug 2003 CERT19 Certificate of reduction of share premium
08 Aug 2003 OC Reduce share premium account
05 Aug 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 122 Conso 09/05/03
04 Jul 2003 123 Nc inc already adjusted 09/05/03
04 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 31/12/02
04 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 CERTNM Company name changed bizzbuild.com PLC\certificate issued on 12/06/03
27 Feb 2003 88(2)R Ad 17/01/03--------- £ si 38000000@.005=190000 £ ic 341484/531484
13 Nov 2002 287 Registered office changed on 13/11/02 from: citypoint, one ropemaker street, london EC2Y 9SS
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
13 Nov 2002 363s Return made up to 13/10/02; full list of members
15 Oct 2002 288a New director appointed
09 Oct 2002 288b Director resigned
12 Sep 2002 MISC Rescinding 882 iss 21/01/00
12 Sep 2002 123 Nc inc already adjusted 18/02/02