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INNOVATA LIMITED

Company number 02148607

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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)
11 Apr 1998 287 Registered office changed on 11/04/98 from: marcol house 293 regent street london W1R 7PD
06 Mar 1998 123 Nc inc already adjusted 18/02/98
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998 288a New director appointed
02 Jan 1998 288a New director appointed
09 May 1997 363s Return made up to 22/03/97; bulk list available separately
25 Apr 1997 AA Full group accounts made up to 30 September 1996
18 Mar 1997 288a New director appointed
17 Jan 1997 MISC Articles of association
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 363s Return made up to 22/03/96; bulk list available separately
02 May 1996 AA Full group accounts made up to 30 September 1995
16 Feb 1996 88(2)R Ad 30/01/96--------- £ si 6425000@.01=64250 £ ic 1374570/1438820
01 May 1995 363s Return made up to 22/03/95; bulk list available separately
28 Apr 1995 AA Full group accounts made up to 30 September 1994
03 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 288 Secretary resigned;new secretary appointed
24 May 1994 363s Return made up to 22/03/94; full list of members
28 Apr 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993