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GLOBAL INVACOM HOLDINGS LIMITED

Company number 06743598

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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)
30 Apr 2010 AP01 Appointment of Jenifer Michelle Gray as a director
30 Apr 2010 AP01 Appointment of Andrew Christopher Jones as a director
30 Apr 2010 AP01 Appointment of Andrea Jane Fearnley as a director
12 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sales shares 11/03/2010
26 Feb 2010 SH06 Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 32,335.50
26 Feb 2010 SH06 Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 32,336.40
26 Feb 2010 SH06 Cancellation of shares. Statement of capital on 26 February 2010
  • GBP 32,414.60
16 Feb 2010 SH03 Purchase of own shares.
31 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2010 SH03 Purchase of own shares.
20 Jan 2010 SH03 Purchase of own shares.
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 08/12/2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
12 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 33,504.3
29 Sep 2009 122 Gbp nc 1000000/998000\03/09/09
24 Sep 2009 169 Gbp ic 35455.2/33455.2\10/08/09\gbp sr 20000@0.1=2000\
20 Aug 2009 288b Appointment terminated director mark birchall
20 Aug 2009 288a Secretary appointed andrea jane fearnley
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase cpital of global invacom LTD / allotment / loan arrangement / share exchange agreement 15/05/2009
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1