INVICA INDUSTRIES HOLDINGS LIMITED

Company number 05754991

Date	Type	Description	View / Download
04 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
26 Mar 2007	363a	Return made up to 24/03/07; full list of members	(5 pages)
22 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
19 Dec 2006	CERTNM	Company name changed mossmoran investments LIMITED\certificate issued on 19/12/06	(4 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
14 Aug 2006	123	Nc inc already adjusted 12/05/06	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: mill lane wingerworth chesterfield S24 6NG	(1 page)
03 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
19 Jul 2006	122	S-div 23/05/06	(1 page)
19 Jul 2006	88(2)R	Ad 12/05/06--------- £ si 493648@.01=4936 £ ic 5337823/5342759	(2 pages)
19 Jul 2006	88(2)R	Ad 12/05/06--------- £ si 5335000@1=5335000 £ ic 2823/5337823	(2 pages)
19 Jul 2006	88(2)R	Ad 12/05/06--------- £ si 186152@.01=1861 £ ic 962/2823	(2 pages)
19 Jul 2006	88(2)R	Ad 12/05/06--------- £ si 96000@.01=960 £ ic 2/962	(2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 12/05/06
19 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(3 pages)
15 Jun 2006	288a	New director appointed	(5 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 9 cheapside london EC2V 6AD	(1 page)