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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)
18 Aug 2000 88(2)R Ad 06/04/00-28/04/00 £ si 857705@.01=8577 £ ic 1452873/1461450
27 Jul 2000 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
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 2000 363s Return made up to 22/03/00; bulk list available separately
03 May 2000 AA Full group accounts made up to 30 September 1999
07 Mar 2000 88(2)R Ad 22/12/99--------- £ si 330040@.01=3300 £ ic 1449573/1452873
02 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
30 Apr 1999 288a New director appointed
28 Apr 1999 363s Return made up to 22/03/99; bulk list available separately
06 Apr 1999 CERT19 Certificate of reduction of share premium
06 Apr 1999 OC Reduce share premium account
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Mar 1999 AA Full group accounts made up to 30 September 1998
27 Oct 1998 AUD Auditor's resignation
10 Oct 1998 403a Declaration of satisfaction of mortgage/charge
10 Oct 1998 403a Declaration of satisfaction of mortgage/charge
08 May 1998 288a New director appointed
07 May 1998 363s Return made up to 22/03/98; bulk list available separately
22 Apr 1998 AA Full group accounts made up to 30 September 1997