INNOVERCE ENGINEERING LTD

Company number 04102938

Date	Type	Description	View / Download
06 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(12 pages)
24 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
23 May 2006	AA	Total exemption full accounts made up to 30 September 2005	(12 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Conv loan agmt iss 08/11/05	(1 page)
04 Jan 2006	288c	Secretary's particulars changed	(1 page)
26 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
03 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
28 Oct 2004	363s	Return made up to 30/09/04; full list of members	(6 pages)
27 Apr 2004	AA	Total exemption full accounts made up to 30 September 2003	(11 pages)
05 Dec 2003	363s	Return made up to 07/11/03; full list of members	(6 pages)
09 Sep 2003	88(2)R	Ad 29/07/03--------- £ si 2@.1 £ ic 1250/1250	(2 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re - shares 29/07/03
08 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
24 Feb 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
08 Nov 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
28 May 2002	88(2)R	Ad 20/05/02--------- £ si 2500@.1=250 £ ic 1000/1250	(2 pages)
22 Apr 2002	AA	Accounts for a dormant company made up to 30 September 2001	(3 pages)
07 Dec 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
19 Jun 2001	CERTNM	Company name changed innoverce electronics LIMITED\certificate issued on 19/06/01	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)