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INVISTA CASTLE LIMITED

Company number 06174604

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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)
04 Sep 2008 AUD Auditor's resignation
02 Sep 2008 AUD Auditor's resignation
16 Jul 2008 288a Director appointed mark lawson
30 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 88(2) Ad 10/04/08\gbp si 499@1=499\gbp ic 2/501\
23 Apr 2008 288b Appointment terminated director nigel milner
23 Apr 2008 288b Appointment terminated director james spencer-jones
23 Apr 2008 128(4) Notice of assignment of name or new name to shares
16 Apr 2008 363a Return made up to 21/03/08; full list of members
07 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 288c Director's particulars changed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned
25 Jul 2007 287 Registered office changed on 25/07/07 from: 33 old broad street london EC2N 1HZ
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
19 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1@1=1 £ ic 1/2
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
07 Jun 2007 395 Particulars of mortgage/charge