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INNVENT LIMITED

Company number 04375699

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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)
01 Mar 2006 363a Return made up to 18/02/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 18/02/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
22 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288a New secretary appointed
11 Jul 2003 123 Nc inc already adjusted 23/06/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 23/06/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003 225 Accounting reference date shortened from 28/02/04 to 31/12/03
27 Jun 2003 287 Registered office changed on 27/06/03 from: 96 high street guildford surrey GU1 3DL
25 Apr 2003 363a Return made up to 18/02/03; full list of members
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 287 Registered office changed on 26/02/03 from: 189 reddish road stockport cheshire SK5 7HR
10 Feb 2003 288c Secretary's particulars changed
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New director appointed
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2002 288b Director resigned
25 Feb 2002 88(2)R Ad 18/02/02--------- £ si 979@1=979 £ ic 21/1000