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INVICTA IT LTD

Company number 04531931

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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)
25 Sep 2006 363s Return made up to 11/09/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2005 363s Return made up to 11/09/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2004 287 Registered office changed on 18/02/04 from: uxbridge business centre willowbank house 97 oxford road uxbridge middlesex UB8 1LU
12 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
22 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 88(2)R Ad 25/09/03--------- £ si 6998@1=6998 £ ic 6/7004
14 Oct 2003 123 Nc inc already adjusted 25/09/03
14 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 287 Registered office changed on 06/12/02 from: 103 langtons meadow farnham common bucks SL2 3NS
02 Oct 2002 88(2)R Ad 11/09/02--------- £ si 1@5=5 £ ic 1/6
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed;new director appointed
12 Sep 2002 288b Secretary resigned
12 Sep 2002 288b Director resigned
11 Sep 2002 NEWINC Incorporation