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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)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 288a New director appointed
18 Jan 2005 363a Return made up to 07/11/04; full list of members
18 Jan 2005 287 Registered office changed on 18/01/05 from: 15-20 saint pauls square birmingham B3 1QT
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Nov 2003 363s Return made up to 07/11/03; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
28 May 2003 88(2)R Ad 03/04/03--------- £ si 400@1=400 £ ic 1148/1548
02 May 2003 88(2)R Ad 08/04/03--------- £ si 145@1=145 £ ic 1003/1148
26 Mar 2003 288b Director resigned
05 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 363s Return made up to 07/11/02; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
17 Dec 2001 287 Registered office changed on 17/12/01 from: lauriston house lauriston park pitchill evesham worcestershire WR11 8SN
04 Dec 2001 288a New director appointed
04 Dec 2001 123 Nc inc already adjusted 13/11/01
04 Dec 2001 88(2)R Ad 13/11/01--------- £ si 1001@1=1001 £ ic 2/1003
04 Dec 2001 MEM/ARTS Memorandum and Articles of Association
04 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 363s Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
08 Mar 2001 287 Registered office changed on 08/03/01 from: 25 avenue road stratford upon avon warwickshire CV37 6UW
22 Jan 2001 288a New director appointed