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INVENIAS LIMITED

Company number 05323637

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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)
15 Mar 2006 288b Secretary resigned
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 363a Return made up to 04/01/06; full list of members
07 Oct 2005 CERTNM Company name changed intelligent recruitment solution s LTD\certificate issued on 07/10/05
08 Sep 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
21 Apr 2005 395 Particulars of mortgage/charge
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288a New director appointed
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 NEWINC Incorporation