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INVICTA DEVELOPMENTS LIMITED

Company number 06888058

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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)
27 Apr 2012 SH06 Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 184
18 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2012 SH03 Purchase of own shares.
09 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2011 SH10 Particulars of variation of rights attached to shares
25 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Nov 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 August 2010
13 Jul 2010 AD01 Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE United Kingdom on 13 July 2010
21 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr David Kenneth Goodridge on 27 April 2010
21 May 2010 AD01 Registered office address changed from Houghton Road Invicta Works Grantham NG31 6JE on 21 May 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 200
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 200
20 Jan 2010 SH08 Change of share class name or designation
20 Jan 2010 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
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2009 288a Director appointed mr harold duncan wordsworth
02 Jul 2009 288a Director appointed mrs judith wordsworth
27 Apr 2009 NEWINC Incorporation