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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)
06 Jun 1990 AA Full group accounts made up to 30 September 1989
08 Mar 1990 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 363 Return made up to 22/03/89; bulk list available separately
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Request DocumentReturn made up to 22/03/89; bulk list available separately
26 Apr 1989 AA Full group accounts made up to 30 September 1988
24 Apr 1989 PROSP Prospectus
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Request DocumentProspectus
17 Apr 1989 88(2) Wd 30/03/89 ad 10/03/89--------- premium £ si 1790927@.01=17909 £ ic 228574/246483
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Request DocumentWd 30/03/89 ad 10/03/89--------- premium £ si 1790927@.01=17909 £ ic 228574/246483
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Mar 1989 288 New director appointed
10 Feb 1989 AA Accounts made up to 30 September 1989
04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 Sep 1988 PUC 3 Wd 15/08/88 ad 17/11/87--------- £ si 20000000@.01=200000 £ ic 28574/228574
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Request DocumentWd 15/08/88 ad 17/11/87--------- £ si 20000000@.01=200000 £ ic 28574/228574
26 Jan 1988 PUC 2 Wd 04/01/88 ad 23/11/87--------- premium £ si 2857200@.01=28572 £ ic 2/28574
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/01/88 ad 23/11/87--------- premium £ si 2857200@.01=28572 £ ic 2/28574
23 Jan 1988 PUC 5 Wd 16/12/87 pd 17/11/87--------- £ si 200@.01
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Request DocumentWd 16/12/87 pd 17/11/87--------- £ si 200@.01
21 Dec 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
21 Dec 1987 117 Application to commence business
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Request DocumentApplication to commence business
21 Dec 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Dec 1987 122 S-div
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Request DocumentS-div
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital