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INVICTA TELEPHONE SALES LIMITED

Company number 03655488

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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)
02 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Oct 2003 363s Return made up to 23/10/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Jan 2003 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
31 May 2002 287 Registered office changed on 31/05/02 from: perrys 19/21 swan street west malling kent ME19 6JU
14 Feb 2002 395 Particulars of mortgage/charge
24 Dec 2001 288a New director appointed
11 Dec 2001 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 113/114
11 Dec 2001 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 112/113
11 Dec 2001 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 111/112
11 Dec 2001 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 110/111
11 Dec 2001 88(2)R Ad 01/11/01--------- £ si 100@1=100 £ ic 10/110
11 Dec 2001 123 Nc inc already adjusted 01/11/01
11 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 AA Total exemption small company accounts made up to 31 October 2000
25 Oct 2001 363a Return made up to 23/10/01; full list of members
25 Oct 2001 288a New director appointed
25 Jan 2001 288b Director resigned
17 Jan 2001 AA Full accounts made up to 31 October 1999
14 Nov 2000 363a Return made up to 23/10/00; full list of members
21 Apr 2000 288c Secretary's particulars changed
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288a New secretary appointed
21 Apr 2000 363a Return made up to 23/10/99; full list of members