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INVICTA LEISURE (OVERSEAS) LIMITED

Company number 04286248

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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)
12 Sep 2002 155(6)a Declaration of assistance for shares acquisition
09 Sep 2002 395 Particulars of mortgage/charge
11 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 287 Registered office changed on 13/11/01 from: 55 colmore row birmingham west midlands B3 2AS
13 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288a New secretary appointed;new director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
25 Oct 2001 CERTNM Company name changed ingleby (1457) LIMITED\certificate issued on 25/10/01
12 Sep 2001 NEWINC Incorporation