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INNOVATIONAL PRODUCTS (UK) LIMITED

Company number 02136883

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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)
14 Feb 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
19 Dec 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
19 Dec 1990 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
31 May 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
31 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1987 287 Registered office changed on 17/08/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 17/08/87 from: 124-128 city road london EC1V 2NJ
17 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1987 CERTNM Company name changed rapid 3144 LIMITED\certificate issued on 22/07/87
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Request DocumentCompany name changed rapid 3144 LIMITED\certificate issued on 22/07/87
03 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation