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INVESCOTEC LIMITED

Company number 06207123

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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)
10 May 2010 CH02 Director's details changed for Flintstone Management Services Limited on 10 April 2010
07 May 2010 CH01 Director's details changed for Philip John Macey on 10 April 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
06 May 2009 363a Return made up to 10/04/09; full list of members
06 May 2009 190 Location of debenture register
06 May 2009 353 Location of register of members
06 May 2009 287 Registered office changed on 06/05/2009 from 49 rodney street liverpool L69 3FT
31 Jan 2009 AA Full accounts made up to 31 March 2008
07 May 2008 363a Return made up to 10/04/08; full list of members
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New secretary appointed
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
25 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
29 May 2007 287 Registered office changed on 29/05/07 from: 1 park row leeds LS1 5AB
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 88(2)R Ad 11/05/07--------- £ si 99999@1=99999 £ ic 1/100000
29 May 2007 123 Nc inc already adjusted 11/05/07