INOVIS UK LIMITED

Company number 02942785

Date	Type	Description	View / Download
12 Mar 1999	123	Nc inc already adjusted 29/09/94	(1 page)
06 Feb 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
06 Feb 1999	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 Document
06 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Feb 1999	123	£ nc 270000/1270000 31/12/98	(1 page)
02 Feb 1999	CERTNM	Company name changed api systems LIMITED\certificate issued on 02/02/99	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
10 Aug 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
28 Jul 1998	363s	Return made up to 24/06/98; change of members 363(288) ‐ Director resigned	(8 pages)
20 May 1998	288a	New director appointed	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(6 pages)
18 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	122	£ sr 42500@1 30/09/96	(1 page)
09 Dec 1997	122	£ ic 270000/227500 30/09/97 £ sr 42500@1=42500	(1 page)
31 Oct 1997	287	Registered office changed on 31/10/97 from: quay west trafford wharf road wharfside manchester M17 1HH	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
31 Oct 1997	288b	Director resigned	(1 page)
05 Sep 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
08 Jul 1997	363s	Return made up to 24/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Sep 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
27 Aug 1996	363s	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)