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INVOTEC GROUP LIMITED

Company number 06055050

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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 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 363s Return made up to 16/01/08; full list of members
05 Aug 2008 288a Secretary appointed mark james pike
12 Jun 2007 SA Statement of affairs
12 Jun 2007 88(2)R Ad 18/04/07--------- £ si 9900@.01=99 £ ic 1/100
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2007 MEM/ARTS Memorandum and Articles of Association
03 May 2007 395 Particulars of mortgage/charge
02 May 2007 288a New director appointed
02 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007 288b Director resigned
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
02 May 2007 288b Secretary resigned
02 May 2007 287 Registered office changed on 02/05/07 from: 80 mount street, nottingham, NG1 6HH
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 18/04/07
26 Apr 2007 CERTNM Company name changed invotec holdings LIMITED\certificate issued on 26/04/07
10 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Mar 2007 CERTNM Company name changed willoughby (554) LIMITED\certificate issued on 26/03/07
16 Jan 2007 NEWINC Incorporation