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INVICTA (CLUB INDIGO) LIMITED

Company number 03787893

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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)
19 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 288a New director appointed
10 Jul 2003 363s Return made up to 11/06/03; full list of members
20 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Director resigned
02 Jun 2003 287 Registered office changed on 02/06/03 from: wragge & co 55 colmore row birmingham west midlands B3 2AS
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New secretary appointed;new director appointed
25 Mar 2003 288b Secretary resigned;director resigned
10 Feb 2003 395 Particulars of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
25 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 155(6)a Declaration of assistance for shares acquisition
09 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 AA Full accounts made up to 30 December 2001
03 Sep 2002 88(2)R Ad 29/08/02--------- £ si 3500000@1=3500000 £ ic 2/3500002
03 Sep 2002 123 Nc inc already adjusted 29/08/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 AUD Auditor's resignation
01 Jul 2002 395 Particulars of mortgage/charge