INVEX SYSTEMS LIMITED

Company number 04342188

Date	Type	Description	View / Download
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
04 May 2007	395	Particulars of mortgage/charge	(7 pages)
12 Jan 2007	363s	Return made up to 18/12/06; full list of members	(6 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
17 Jan 2006	363s	Return made up to 18/12/05; full list of members	(6 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
10 Jan 2005	363s	Return made up to 18/12/04; full list of members	(6 pages)
07 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Jul 2004	288a	New secretary appointed	(1 page)
27 Jul 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 35/37 london road coalville leicestershire LE67 3JB	(1 page)
10 Feb 2004	363s	Return made up to 18/12/03; full list of members	(6 pages)
18 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
24 Dec 2002	88(2)R	Ad 01/12/02--------- £ si 25999@1	(2 pages)
24 Dec 2002	363s	Return made up to 18/12/02; full list of members	(6 pages)
04 Apr 2002	288b	Director resigned	(1 page)
13 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Mar 2002	123	£ nc 1000/50000 01/03/02	(2 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
31 Jan 2002	288b	Director resigned	(1 page)
31 Jan 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	288a	New director appointed	(2 pages)