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INVIGOUR LIMITED

Company number 04103427

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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 Jan 2010 CH01 Director's details changed for William Mark Holden on 27 January 2010
22 Jan 2010 SH03 Purchase of own shares.
11 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2010 TM01 Termination of appointment of James Beeston as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2,642
17 Dec 2009 AP01 Appointment of Peter James Rees-Steer as a director
17 Dec 2009 AP01 Appointment of Matthew John Watkins as a director
17 Dec 2009 MEM/ARTS Memorandum and Articles of Association
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2009 169 Gbp ic 1616/1332\07/09/09\gbp sr 284@1=284\
21 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2009 288b Appointment terminated director michael ballantyne
21 Sep 2009 169 Gbp ic 1900/1616\07/09/09\gbp sr 284@1=284\
15 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 07/11/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363s Return made up to 07/11/07; no change of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Dec 2005 363a Return made up to 07/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
26 May 2005 88(2)R Ad 10/02/05--------- £ si 284@1=284 £ ic 1616/1900
26 May 2005 88(2)R Ad 10/02/05--------- £ si 10@1=10 £ ic 1606/1616