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INVEC LIMITED

Company number SC275581

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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)
01 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	TM01	Termination of appointment of Alistair Fairley as a director	View PDF Termination of appointment of Alistair Fairley as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of Adrian Kerr as a director	View PDF Termination of appointment of Adrian Kerr as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM02	Termination of appointment of John Bellingham as a secretary	View PDF Termination of appointment of John Bellingham as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of John Scott as a director	View PDF Termination of appointment of John Scott as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of John Bellingham as a director	View PDF Termination of appointment of John Bellingham as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	AP01	Appointment of Mr Serge Lamothe as a director	View PDF Appointment of Mr Serge Lamothe as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP03	Appointment of Mr Todd Melendy as a secretary	View PDF Appointment of Mr Todd Melendy as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Dec 2009	CH01	Director's details changed for John Barr Scott on 3 December 2009	View PDF Director's details changed for John Barr Scott on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Alistair Crawford Grant Fairley on 3 December 2009	View PDF Director's details changed for Alistair Crawford Grant Fairley on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Adrian Kerr on 3 December 2009	View PDF Director's details changed for Adrian Kerr on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for John Bellingham on 3 December 2009	View PDF Director's details changed for John Bellingham on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	MISC	Statutory declaration- annual returns,accounts and reconstitution of the company books	View PDF Statutory declaration- annual returns,accounts and reconstitution of the company books - link opens in a new window - 22 pages (22 pages)
02 Oct 2009	363a	Return made up to 04/11/08; full list of members; amend	View PDF Return made up to 04/11/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Oct 2009	363a	Return made up to 04/11/07; no change of members; amend	View PDF Return made up to 04/11/07; no change of members; amend - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	363a	Return made up to 04/11/06; no change of members; amend	View PDF Return made up to 04/11/06; no change of members; amend - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	363a	Return made up to 04/11/05; full list of members; amend	View PDF Return made up to 04/11/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Oct 2009	AAMD	Amended accounts made up to 30 November 2008	View PDF Amended accounts made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AAMD	Amended accounts made up to 30 November 2006	View PDF Amended accounts made up to 30 November 2006 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AAMD	Amended accounts made up to 30 November 2005	View PDF Amended accounts made up to 30 November 2005 - link opens in a new window - 2 pages (2 pages)

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