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INNOVIA FILMS LIMITED

Company number 00271998

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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 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
08 Jun 2007 155(6)b Declaration of assistance for shares acquisition
08 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & execution of 11/05/07
04 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2007 395 Particulars of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
24 Oct 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 20/07/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363a Return made up to 20/07/05; full list of members
13 Oct 2004 155(6)b Declaration of assistance for shares acquisition
13 Oct 2004 155(6)b Declaration of assistance for shares acquisition
13 Oct 2004 155(6)b Declaration of assistance for shares acquisition
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 30/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2004 395 Particulars of mortgage/charge
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 AUD Auditor's resignation