Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVENTABRAND LIMITED

Company number 04542629

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2005 88(2)R Ad 22/04/04--------- £ si 18500@.5=9250 £ ic 37250/46500
23 Feb 2005 88(2)R Ad 13/05/04--------- £ si 2500@.5=1250 £ ic 36000/37250
23 Feb 2005 88(2)R Ad 22/04/04--------- £ si 1000@.5=500 £ ic 35500/36000
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 123 £ nc 50000/75000 22/04/04
14 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
26 Nov 2003 363a Return made up to 23/09/03; full list of members
04 Feb 2003 123 Nc inc already adjusted 14/01/03
04 Feb 2003 88(2)R Ad 14/01/03--------- £ si 34499@1=34499 £ ic 1/34500
04 Feb 2003 MA Memorandum and Articles of Association
04 Feb 2003 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 Feb 2003 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 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Jan 2003 288b Secretary resigned;director resigned
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New secretary appointed;new director appointed
21 Jan 2003 288a New director appointed
21 Jan 2003 287 Registered office changed on 21/01/03 from: mitre ouse 160 aldersgate street london EC1A 4DD
20 Jan 2003 CERTNM Company name changed intercede 1822 LIMITED\certificate issued on 20/01/03
23 Sep 2002 NEWINC Incorporation