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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)
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 88(2) Ad 23/02/09\gbp si 354542@0.1=35454.2\gbp ic 1/35455.2\
05 Mar 2009 288a Director appointed david gerald smith
05 Mar 2009 288a Director appointed david jonathan wren fugeman
05 Mar 2009 288a Director appointed anthony brian taylor
05 Mar 2009 288a Director appointed malcolm john burrell
05 Mar 2009 288a Director appointed john stephen parfitt
05 Mar 2009 288a Director appointed gary patrick stafford
18 Feb 2009 123 Nc inc already adjusted 27/01/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Feb 2009 122 S-div
06 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
07 Nov 2008 NEWINC Incorporation