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INNOVATIONS GROUP LIMITED

Company number 00078524

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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)
05 Dec 1995 363s Return made up to 22/11/95; full list of members
  • 363(287) ‐ Registered office changed on 05/12/95
  • 363(353) ‐ Location of register of members address changed
02 Nov 1995 288 Director resigned
27 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
05 Dec 1994 363s Return made up to 22/11/94; no change of members
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Request DocumentReturn made up to 22/11/94; no change of members
09 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Dec 1993 363s Return made up to 22/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/93; full list of members
04 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Dec 1992 363s Return made up to 22/11/92; no change of members
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Request DocumentReturn made up to 22/11/92; no change of members
28 Nov 1991 AA Full accounts made up to 31 March 1991
28 Nov 1991 363b Return made up to 22/11/91; no change of members
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Request DocumentReturn made up to 22/11/91; no change of members
23 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Apr 1991 287 Registered office changed on 17/04/91 from: 177 foleshill road, coventry CV1 4JY
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Request DocumentRegistered office changed on 17/04/91 from: 177 foleshill road, coventry CV1 4JY
03 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Dec 1990 363 Return made up to 22/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/90; full list of members