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GLENFIELD INVICTA LIMITED

Company number SC220455

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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)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2008 AA Full accounts made up to 30 September 2007
23 Jun 2008 363a Return made up to 20/06/08; full list of members
27 Jul 2007 288b Director resigned
05 Jul 2007 363a Return made up to 20/06/07; full list of members
02 Jul 2007 AA Full accounts made up to 30 September 2006
28 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
14 Jul 2006 88(2)R Ad 20/04/06--------- £ si 5000000@1
14 Jul 2006 123 Nc inc already adjusted 20/04/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 288c Director's particulars changed
14 Jul 2006 288b Secretary resigned
14 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 May 2006 AA Full accounts made up to 30 September 2005
06 Mar 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
18 Jul 2005 363s Return made up to 20/06/05; full list of members
19 Apr 2005 AA Full accounts made up to 30 September 2004
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned;director resigned