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INVENT SOFTWARE LIMITED

Company number 05002880

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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)
18 Sep 2006 88(2)R Ad 23/08/06--------- £ si 99@1=99 £ ic 1/100
18 Sep 2006 123 Nc inc already adjusted 23/08/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2006 288a New director appointed
07 Aug 2006 MEM/ARTS Memorandum and Articles of Association
07 Aug 2006 288b Director resigned
07 Aug 2006 287 Registered office changed on 07/08/06 from: stangate house, stanwell road penarth south glamorgan CF64 2AA
07 Aug 2006 288a New director appointed
31 Jul 2006 CERTNM Company name changed trustguard financial services li mited\certificate issued on 31/07/06
28 Jul 2006 288a New director appointed
10 Feb 2006 363s Return made up to 23/12/05; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Jan 2005 363s Return made up to 23/12/04; full list of members
24 Nov 2004 CERTNM Company name changed trustguard administration limite d\certificate issued on 24/11/04
26 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
23 Dec 2003 288b Secretary resigned
23 Dec 2003 NEWINC Incorporation