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INDVEST LIMITED

Company number 03919280

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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)
27 Feb 2003 363s Return made up to 31/01/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
19 Feb 2002 363s Return made up to 04/02/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
16 Mar 2001 288c Secretary's particulars changed;director's particulars changed
06 Mar 2001 363s Return made up to 31/01/01; full list of members
06 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jul 2000 288a New director appointed
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jun 2000 88(2)R Ad 20/06/00--------- £ si 359@1=359 £ ic 1/360
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jun 2000 123 £ nc 100/420 20/06/00
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 288a New director appointed
23 Jun 2000 225 Accounting reference date extended from 28/02/01 to 30/04/01
03 May 2000 MA Memorandum and Articles of Association
03 Apr 2000 CERTNM Company name changed sibbleoak LIMITED\certificate issued on 04/04/00
16 Mar 2000 288b Secretary resigned