Advanced company searchLink opens in new window

INNOVATA LIMITED

Company number 02148607

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Apr 1994 AA Full group accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1993
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 May 1993 88(2) Ad 06/05/93--------- £ si 312750@.01=3127 £ ic 1371443/1374570
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/93--------- £ si 312750@.01=3127 £ ic 1371443/1374570
29 Apr 1993 363s Return made up to 22/03/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/93; bulk list available separately
27 Apr 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
20 Apr 1993 288 New director appointed
01 Mar 1993 88(2) Ad 12/02/93--------- £ si 109715520@.01=1097155 £ ic 274288/1371443
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/93--------- £ si 109715520@.01=1097155 £ ic 274288/1371443
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1993 122 Div 12/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDiv 12/02/93
21 Feb 1993 123 £ nc 300000/1500000 12/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 300000/1500000 12/02/93
26 Nov 1992 88(2) Ad 24/08/92--------- £ si 2493534@.01=24935 £ ic 249353/274288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/92--------- £ si 2493534@.01=24935 £ ic 249353/274288
30 Jul 1992 PROSP Prospectus
12 May 1992 363s Return made up to 22/03/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/92; bulk list available separately
18 Feb 1992 AA Full group accounts made up to 30 September 1991
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1991 363a Return made up to 22/03/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/91; bulk list available separately
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jan 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
04 Oct 1990 363 Return made up to 08/06/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/90; bulk list available separately
01 Oct 1990 288 Secretary resigned;new secretary appointed