Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOVATA LIMITED

Company number 02148607

Follow this company File for this company
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)
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 123 Nc inc already adjusted 08/03/01
11 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 288c Director's particulars changed
02 May 2002 AA Group of companies' accounts made up to 30 September 2001
02 Apr 2002 363a Return made up to 22/03/02; bulk list available separately
19 Feb 2002 395 Particulars of mortgage/charge
13 Dec 2001 395 Particulars of mortgage/charge
06 Sep 2001 353 Location of register of members
14 Aug 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 395 Particulars of mortgage/charge
01 Jun 2001 363s Return made up to 22/03/01; bulk list available separately
04 May 2001 AA Full group accounts made up to 30 September 2000
03 Apr 2001 88(3) Particulars of contract relating to shares
03 Apr 2001 88(2)R Ad 27/03/00-16/05/00 £ si 3895279@.01=38952 £ ic 1485929/1524881
13 Dec 2000 88(2)R Ad 10/11/00--------- £ si 752010@.01=7520 £ ic 1478409/1485929
14 Sep 2000 88(2)R Ad 06/04/00-28/04/00 £ si 969557@.01=9695 £ ic 1468714/1478409
07 Sep 2000 88(2)R Ad 28/07/00--------- £ si 7264367@.001=7264 £ ic 1461450/1468714