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INNOVA BIOSCIENCES LTD

Company number 04415674

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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)
29 Jun 2003 88(2)R Ad 30/07/02--------- £ si 30000@1=30000 £ ic 1/30001
29 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2003 123 £ nc 100/240000 02/07/02
07 Mar 2003 CERTNM Company name changed innovab LIMITED\certificate issued on 07/03/03
16 Jul 2002 288a New director appointed
16 Jul 2002 288a New secretary appointed
16 Jul 2002 225 Accounting reference date extended from 30/04/03 to 30/06/03
27 Jun 2002 287 Registered office changed on 27/06/02 from: 30 rainsford road stansted essex CM24 8DU
19 Apr 2002 288b Secretary resigned
19 Apr 2002 288b Director resigned
12 Apr 2002 NEWINC Incorporation